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Company Name: ALBATROSS MANAGEMENT CORPORATION LTD

Company Type:

Limited Company

Company No:

05609034

Company Address:

ALBATROSS MANAGEMENT CORPORATION LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

01/12/2009

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

Email Address:
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ALBATROSS MANAGEMENT CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
123 - Notice of increase in nominal capital19/07/1996123
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
1.4 - Notice of completion of voluntary arrang10/11/20031.4
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
3.4 - Certificate of constitution of creditors23/10/20063.4
Resolution to re-register26/07/1999RES02
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of documents and particulars required to be filed14/07/2006EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RELREC - Official Receiver's release28/10/2004RELREC
4.51 - Certificate that creditors have been paid in full24/12/20024.51
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Other resolution - written resolution03/03/2005WRES13
401 - Register of Charges27/07/2001401
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Allotment of securities - special resolution14/10/1997SRES10
4.20 - Statement of company's affairs15/11/19974.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
RES03 - Exempt from appointment of auditor21/04/1995RES03
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RELREC - Official Receiver's release01/10/1993RELREC
RES13 - Other resolution21/03/1997RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Early dissolution request05/07/2001L64.01
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b