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Company Name: ASTRAL PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03573463

Company Address:

ASTRAL PROPERTY HOLDINGS LIMITED
58-60 Berners Street
LONDON
W1T 3JS


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 PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of dismissal of petition for administration order28/07/19952.3(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of Administration Order05/12/20042.6
Early dissolution request02/12/1997L64.01
RES16 - Redemption of shares13/09/1999RES16
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Resolution to re-register - written resolution05/10/1995WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of manager's particulars17/02/2003EEIG3
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
694(4)(a) - Statement of name29/01/2006694(4)(a)
Resolution to re-register - written resolution05/12/1996WRES02
Declaration on application by a joint stock company for registration as a public company03/06/2005685
3.10 - Administrative Receiver's report08/03/20053.10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16