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Company Name: ASTRAL SALES & MARKETING LIMITED

Company Type:

Limited Company

Company No:

05918213

Company Address:

ASTRAL SALES & MARKETING LIMITED
Almeda House
90-100 Sydney Street
LONDON
SW3 6NJ


Date:

22/11/2009

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 SALES & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Purchase own shares - ordinary resolution20/09/1998ORES08
Allotment of securities - extraordinary resolution18/10/2000ERES10
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
AAMD - Amended Accounts27/06/2001AAMD
Redemption of shares30/11/2003RES16
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
MA - Memorandum and Articles05/03/2003MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Notice of wind up06/04/1994F14
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
6 - Cancellation of alteration to the objects of a company07/05/19976
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
395 - Particulars of a mortgage or charge09/07/2002395
395 - Particulars of a mortgage or charge01/09/1997395
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
EEIG1 - Statement of name14/10/2000EEIG1
L64.01 - Early dissolution request09/05/1996L64.01
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of resignation of Liquidator03/11/20014.16(SC)
AUDR - Auditor's report01/06/2004AUDR
Statement of rights attached to allotted shares27/09/1996128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
652C - Withdrawal of application for striking off19/07/2005652C
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Instrument issued under Section 244(5)01/11/2005COAD
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2