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Company Name: EASTCOTE ASTRO LIMITED

Company Type:

Limited Company

Company No:

03222624

Company Address:

EASTCOTE ASTRO LIMITED
The Laurels 8A Cedars Avenue
RICKMANSWORTH
WD3 7AN


Date:

23/11/2009

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

Email Address:
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EASTCOTE ASTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names20/12/2003RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERTNM - Change of name certificate08/04/2003CERTNM
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
405(1) - Notice of appointment of Receiver17/11/2000405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Decrease in nominal capital - special resolution05/07/1995SRESO5
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Location of directors' service contracts23/11/2002318
Notice of resignation of directors or secretaries21/08/1993288b
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERTNM - Change of name certificate29/02/2004CERTNM
OC425 - Order of Court (Section 425)09/03/2006OC425
Re-registration of a company from public to private with a change of name18/12/2000CERT11
RES07 - Financial assistance in shares acquisition29/12/1998RES07
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
RES06 - Reduction of issued capital16/01/2002RES06
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
353a - Register of members in non-legible form21/05/2002353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
401 - Register of Charges09/09/2004401
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
288a - Notice of appointment of directors or secretaries12/11/1995288a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
NEWINC - New Incorporation documents02/04/2001NEWINC
401 - Register of Charges23/11/1997401
318 - Location of directors' service con28/09/1996318
Miscellaneous document01/12/2006MISC
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Redemption of shares11/07/2004RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
3.8 - Notice of Order to dispose of charged property13/03/19943.8
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Resolution to re-register19/09/1998RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Early dissolution request14/10/2001L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Application by a private company for re-registration as a public company18/02/200343(3)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of disqualification order against a body corporate29/11/1997DO2
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363b - Annual Return06/03/1994363b
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Notice of Administrative Receiver's death16/06/20063.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652