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Company Name: AL AMARA CEMENT LIMITED

Company Type:

Limited Company

Company No:

05585460

Company Address:

AL AMARA CEMENT LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

02/12/2008

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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AL AMARA CEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Confirmation of dissolution25/11/1996RES09
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Statement of name19/04/2005694(4)(a)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
395 - Particulars of a mortgage or charge07/08/1995395
RES12 - Vary share rights/names08/08/1996RES12
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
EEIG6 - Statement of name20/04/1996EEIG6
2.23 - Notice of result of meeting of creditors18/05/19972.23
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BS - Balance sheet13/01/1998BS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Directions to defer dissolution26/08/2001L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Application by an unlimited company to be re-registered as limited04/07/200351
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Auditor's statement28/08/2006AUDS
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
ELRES - Elective resolution22/09/2003ELRES
Change in situation or address of Registered Office28/07/1993287
Valuation Report30/06/2003VAL
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
225 - Change of Accounting Referenc20/11/1999225
OC138 - Order of Court (Section 138)07/05/2003OC138
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
BUSADDCH - Business address changed14/07/1996BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Application by a private company for re-registration as a public company03/06/200343(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
288a - Notice of appointment of directors or secretaries02/03/2001288a
Confirmation of dissolution - written resolution15/10/1997WRES09
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
AAMD - Amended Accounts11/07/2005AAMD
Notice of variation of Administration Order21/08/20022.20
Statement of Administrator's proposals17/06/20032.21
Instrument issued under Section 244(5)31/05/2006COAD
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Business address changed30/09/2004BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
2.6 - Notice of Administration Order10/09/19952.6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
PROSP - Prospectus04/12/1996PROSP
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of Order to dispose of charged property19/08/20023.8
Certificate of constitution of creditors28/01/19983.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Purchase own shares - extraordinary resolution28/01/2001ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of discharge of Administration Order17/06/20062.19
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
RES07 - Financial assistance in shares acquisition29/12/2000RES07
RES13 - Other resolution18/04/2001RES13
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of statement of administrator's proposals27/01/20022.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AUDS - Auditor's statement06/10/1997AUDS