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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:

27/11/2009

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
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Change in situation or address of Registered Office28/07/1993287
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
RES12 - Vary share rights/names21/10/1994RES12
12 - Declaration on application for registration18/05/200212
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
L64.01HC - Early dissolution request29/08/2000L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
397a -22/01/2000397a
2.19 - Notice of discharge of Administration Order01/01/19942.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
New Incorporation documents20/04/2003NEWINC
Application to the Court for cancellation of resolution for re-registration30/07/200654
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)