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Company Name: ALBATROSS LIMITED

Company Type:

Limited Company

Company No:

03081806

Company Address:

ALBATROSS LIMITED
Higgison House
381-383 City Road
LONDON
EC1V 1NW


Date:

05/12/2009

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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ALBATROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of wind up03/04/2005F14
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Increase in nominal capital31/10/1993RESO4
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
3.10 - Administrative Receiver's report31/12/19993.10
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
12 - Declaration on application for registration13/07/199512
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
12 - Declaration on application for registration14/05/200012
AAMD - Amended Accounts09/02/2002AAMD
BONA - Bona Vacantia disclaimer19/10/2000BONA
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Instrument issued under Section 244(5)27/12/2001COAD
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Registration as Friendly Society02/03/2001CERTIPS
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
RES09 - Confirmation of dissolution18/08/2004RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
L64.01 - Early dissolution request25/03/2005L64.01
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Register of members21/05/1999353
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
353 - Register of members02/04/1998353
EEIG1 - Statement of name17/03/1998EEIG1
RES13 - Other resolution25/02/2004RES13
RESO5 - Decrease in nominal capital01/02/2000RESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Capital/bonus issue08/07/2001RES14
SA - Shares agreement01/10/2004SA
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Written elective resolution18/12/1993(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
RESO4 - Increase in nominal capital06/05/1996RESO4