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Company Name: ASTRAL PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05497639

Company Address:

ASTRAL PRODUCTIONS LIMITED
116 Totteridge Lane
Totteridge
LONDON
N20 8JH


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASTRAL PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
SRES13 - Other resolution - special resolution07/04/1999SRES13
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
53 - Application by a public company for re-registration as a private company05/07/200353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Amended Accounts23/09/2003AAMD
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Directions to defer dissolution08/12/1999L64.06HC
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
2.2(scot) - Notice of administration order27/07/19952.2(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
694(4)(a) - Statement of name23/12/2001694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
225 - Change of Accounting Referenc21/03/1996225
SRES13 - Other resolution - special resolution13/07/2005SRES13
288a - Notice of appointment of directors or secretaries03/10/2002288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Annual Return12/11/1996363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Register of members in non-legible form01/03/1995353a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
2.23 - Notice of result of meeting of creditors13/11/20022.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Re-registration of a company from private to public29/03/1995CERT5
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
288b - Notice of resignation of directors or secretaries07/11/1993288b
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
L64.06 - Directions to defer dissolution15/05/1994L64.06
169 - Return by a company purchasing its own27/04/2000169
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
BS - Balance sheet28/07/2001BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
RES02 - esolution to re-register12/04/1999RES02
Business address changed18/08/1994BUSADDCH
L64.06 - Directions to defer dissolution27/11/1998L64.06
363b - Annual Return10/02/1998363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Return by an oversea company that the company is being wound up17/08/2006703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
363s - Annual Return11/04/2000363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
363a - Annual Return16/01/1999363a
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Redemption of shares - special resolution31/05/1998SRES16
Annual Return18/05/2003363x
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
NEWINC - New Incorporation documents02/04/2001NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07