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Company Name: ALBATROSS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05569313

Company Address:

ALBATROSS SOLUTIONS LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

22/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of Order to dispose of charged property07/07/20003.8
Notice of passing of resolution removing an auditor13/04/2004386
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Application by a limited company to be re-registered as unlimited10/06/200249(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Business address changed18/08/1994BUSADDCH
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of result of meeting of creditors08/01/19942.23
318 - Location of directors' service con28/12/2005318
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Certificate of removal of Voluntary Liquidator29/07/20054.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
2.6 - Notice of Administration Order15/05/20032.6
Shares agreement21/12/1999SA
Statement of Administrator's proposals10/03/19962.21
Annual Return18/10/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Order of Court - dissolution void27/09/1998OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
51 - Application by an unlimited company to be re-registered as limited08/10/199851
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice of disqualification order against a body corporate29/11/1997DO2