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Company Name: ALBATROSS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03212853

Company Address:

ALBATROSS PROPERTIES LIMITED
The Old Surgery
15A Station Road
EPPING
CM16 4HG


Date:

02/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Certificate of specific penalty26/11/1993SPECPEN
SRES13 - Other resolution - special resolution13/11/2004SRES13
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Auditor's statement02/05/2001AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of discharge of Administration Order13/12/20012.19
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of manager's particulars17/02/2003EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Confirmation of dissolution24/05/1998RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RES03 - Exempt from appointment of auditor24/09/1995RES03
BUSADDCH - Business address changed28/07/1999BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
2.6 - Notice of Administration Order13/08/19992.6
Administrator's Abstract of receipts and payments07/11/20042.15
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of ceasing to act of Receiver30/10/2003405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERTNM - Change of name certificate16/02/1998CERTNM
Other resolution - ordinary resolution09/04/1998ORES13
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288a - Notice of appointment of directors or secretaries19/10/2005288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Business address changed20/10/2005BUSADDCH
Notice of death of Liquidator06/10/19994.18(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Annual Return (Welsh language form)25/04/1999363CYM
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of appointment of directors or secretaries07/11/2000288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SA - Shares agreement03/04/1995SA
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of removal of Liquidator16/02/20024.11(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Certificate of release of Liquidator07/10/19944.14(SC)
RES06 - Reduction of issued capital08/02/2006RES06
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Notice of appointment of Receiver09/10/1995405(1)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
318 - Location of directors' service con13/01/2005318
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
363b - Annual Return06/03/1994363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16