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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:

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 SALES & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Confirmation of dissolution - special resolution16/08/2005SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Registration as Friendly Society20/05/1995CERTIPS
RES07 - Financial assistance in shares acquisition24/10/2005RES07
NEWINC - New Incorporation documents25/09/1997NEWINC
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
MA - Memorandum and Articles14/07/1996MA
2.20 - Notice of variation of Administration Order09/07/19952.20
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CERTNM - Change of name certificate21/11/2000CERTNM
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
L64.01 - Early dissolution request29/05/2002L64.01
Certificate of specific penalty07/12/1998SPECPEN
RES07 - Financial assistance in shares acquisition29/10/1994RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
694(4)(a) - Statement of name21/01/2000694(4)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Certificate of constitution of creditors25/07/20033.4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
RES16 - Redemption of shares06/11/1998RES16
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
RES06 - Reduction of issued capital04/04/2004RES06
Directions to defer dissolution28/01/1998L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Application by an unlimited company to be re-registered as limited03/03/199451
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
53 - Application by a public company for re-registration as a private company29/11/200353
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
2.7 - Administration Order04/06/19932.7
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Amended Accounts14/01/2005AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of appointment of Receiver09/07/1994405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of Administrative Receiver's death01/05/20053.7
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Application to the Court for cancellation of resolution for re-registration24/02/200454
386 - Notice of passing of resolution removing an auditor19/03/2006386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Abstract of receipt and payments in receivership25/06/20003.6
225 - Change of Accounting Referenc13/11/2002225
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
RES08 - Purchase own shares11/05/1995RES08
Notice of appointment of directors or secretaries03/02/2004288a
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of discharge of administration order14/02/19942.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of Receiver's report20/02/20043.5(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Order or revocation or suspension of voluntary arrangement25/11/20051.2
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES16 - Redemption of shares - special resolution19/07/1996SRES16