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Company Name: ALBATROSS VILLAS LIMITED

Company Type:

Limited Company

Company No:

05976380

Company Address:

ALBATROSS VILLAS LIMITED
9 Lovel Staithe
NORWICH
NR1 1LW


Date:

03/12/2009

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 VILLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Bona Vacantia disclaimer10/11/1999BONA
Allotment of securities - written resolution20/02/2002WRES10
363a - Annual Return22/08/1995363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Resolution to re-register19/09/1998RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
RES08 - Purchase own shares11/05/1995RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
MISC - Miscellaneous document13/11/1996MISC
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
BONA - Bona Vacantia disclaimer17/05/2005BONA
Orders to rescind, defer or stay22/05/1996COLIQ
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
363s - Annual Return06/12/2004363s
RES06 - Reduction of issued capital15/03/2000RES06
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Auditor's report07/04/2001AUDR
225 - Change of Accounting Referenc13/11/2002225
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
L64.01 - Early dissolution request25/07/2003L64.01
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Directions to defer dissolution04/01/2001L64.04
ELRES - Elective resolution07/01/2006ELRES
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.48 - Notice of constitution of liquidation committee13/02/19974.48
RES08 - Purchase own shares02/03/2004RES08
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
RES14 - Capital/bonus issue09/05/2002RES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Prospectus17/11/1998PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190