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Company Name: ALBATROSS SECURITY LIMITED

Company Type:

Limited Company

Company No:

03624878

Company Address:

ALBATROSS SECURITY LIMITED
3 Clements Road
WALTON-ON-THAMES
KT12 3LY


Date:

23/11/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Directions to defer dissolution03/10/1995L64.06HC
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of discharge of administration order31/07/19982.4(scot)
Notice of striking-off action discontinued13/10/1999DISS40
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES08 - Purchase own shares08/11/1995RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
BONA - Bona Vacantia disclaimer14/02/1994BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
L64.07 - Release of Official Receiver30/11/1997L64.07
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Resolution to re-register - extraordinary resolution03/11/2004ERES02
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Annual Return24/12/1997363a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
318 - Location of directors' service con09/04/1993318
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Allotment of securities - ordinary resolution29/05/1995ORES10
3.4 - Certificate of constitution of creditors25/01/19993.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14