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Company Name: ASTRAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04229375

Company Address:

ASTRAL PROPERTIES LIMITED
469 Beverley Road
HULL
HU6 7LD


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASTRAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ELRES - Elective resolution07/01/2006ELRES
Re-registration of a company from public to private with a change of name05/01/1999CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Decrease in nominal capital01/12/1995RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Cancellation of alteration to the objects of a company11/03/20016
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BONA - Bona Vacantia disclaimer27/12/1997BONA
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Miscellaneous document07/04/1999MISC
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Capital/bonus issue31/01/2001RES14
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
395 - Particulars of a mortgage or charge26/05/1999395
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
397a -15/03/1997397a
225 - Change of Accounting Referenc15/06/2005225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RELREC - Official Receiver's release31/12/2005RELREC
Notice of result of meeting of creditors28/09/19992.23
Other resolution11/12/2001RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Statement of company's affairs23/03/19984.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of resignation of Liquidator05/11/20034.16(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Other resolution - ordinary resolution23/03/2006ORES13
COCOMP - Order to wind up15/01/1999COCOMP
Change of Accounting Reference Date10/07/2006225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
F14 - Notice of wind up09/01/2006F14
Application by a limited company to be re-registered as unlimited24/10/200449(1)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Notice of death of Voluntary Liquidator22/08/20014.44
Administration Order23/05/20022.7
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
51 - Application by an unlimited company to be re-registered as limited16/11/199351
RESO4 - Increase in nominal capital01/08/1998RESO4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Amended Accounts12/02/2002AAMD
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
AUDS - Auditor's statement29/04/1997AUDS
Notice of result of meeting of creditors22/06/20032.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
RELREC - Official Receiver's release01/10/1993RELREC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)