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Company Name: ALBATROSS WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05983457

Company Address:

ALBATROSS WORLDWIDE LIMITED
172 Clay Lane
COVENTRY
CV2 4LX


Date:

29/11/2009

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 WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of final meeting of creditors27/05/19944.17(SC)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.18 - Notice of Order to deal with charged property26/05/19992.18
169 - Return by a company purchasing its own23/10/2004169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
51 - Application by an unlimited company to be re-registered as limited25/12/200251
L64.01 - Early dissolution request21/09/1996L64.01
Re-registration of a company from private to public with a change of name04/02/1998CERT7
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of Order to deal with charged property06/03/19992.18
Notice of resignation of directors or secretaries17/06/1993288b
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES11 - Disapplication of pre-emption rights16/06/1997RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
L64.01 - Early dissolution request27/03/2003L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
OC138 - Order of Court (Section 138)20/07/1994OC138
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of intention to carry on business as an investment company08/01/2003266(1)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
SA - Shares agreement11/02/2005SA
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
694(4)(a) - Statement of name07/08/2001694(4)(a)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
6 - Cancellation of alteration to the objects of a company07/05/19976
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
225 - Change of Accounting Referenc02/10/1999225
Redemption of shares - written resolution20/04/2006WRES16
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)