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Company Name: ASTRAL SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

ASTRAL SECURITY SYSTEMS
Window la
LIVERPOOL
L19 8EJ


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on astral security systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astral security systems, please click on the link below:

ASTRAL SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
386 - Notice of passing of resolution removing an auditor05/07/1994386
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Auditor's statement08/08/2006AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Order or revocation or suspension of voluntary arrangement30/09/20061.2
RES03 - Exempt from appointment of auditor31/05/2001RES03
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.6 - Notice of Administration Order11/06/20012.6
Notice of Administration Order22/06/20002.6
Notice to Official Receiver of winding-up order08/05/20024.13
NEWINC - New Incorporation documents06/12/1999NEWINC
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Amended Accounts23/09/2003AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
OC425 - Order of Court (Section 425)30/06/2002OC425
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Change of name certificate16/07/2006CERTNM
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of administration order17/06/19982.2(scot)
Re-registration of a company from private to public10/05/1998CERT5
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
386 - Notice of passing of resolution removing an auditor15/11/2003386
L64.04 - Directions to defer dissolution29/11/1996L64.04
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Return by an oversea company subject to branch registration19/06/2003BR3
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of Administration Order28/02/19982.6
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Notice of wind up15/03/1999F14
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
363s - Annual Return19/07/1995363s
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
353a - Register of members in non-legible form05/06/2005353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
BS - Balance sheet22/01/2001BS
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Notice of intention to carry on business as an investment company15/01/2002266(1)
12 - Declaration on application for registration14/08/199712
New Incorporation documents21/11/2001NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
EEIG1 - Statement of name03/08/1993EEIG1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of constitution of liquidation committee16/02/20004.48
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
652A - Application for striking off03/06/1997652A
3.7 - Notice of Administrative Receiver's death08/10/20053.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06