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Company Name: ASTRAL SECURITIES LIMITED

Company Type:

Limited Company

Company No:

03101205

Company Address:

ASTRAL SECURITIES LIMITED
52 Britten Close
LONDON
NW11 7HQ


Date:

30/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Location of register of directors' interests in shares etc27/10/2003325
Certificate of removal of Voluntary Liquidator08/09/19954.38
Re-registration of a company from public to private with a change of name06/08/2001CERT11
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
RES06 - Reduction of issued capital04/01/1997RES06
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
1.1 - Report of meeting approving voluntary arran01/06/19951.1
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Administrative Receiver's report30/01/20063.10
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Other resolution - extraordinary resolution17/06/2004ERES13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
EEIG1 - Statement of name29/05/1994EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
3.8 - Notice of Order to dispose of charged property17/05/20023.8