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Company Name: ALBAY BUILDING CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05428658

Company Address:

ALBAY BUILDING CONSTRUCTION LIMITED
252 Bethnal Green Road
LONDON
E2 0AA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALBAY BUILDING CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation13/01/2003AUD
Redemption of shares - written resolution24/10/1995WRES16
405(1) - Notice of appointment of Receiver09/03/1995405(1)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Prospectus03/08/2004PROSP
Administration Order06/11/20052.7
CERTNM - Change of name certificate04/09/2006CERTNM
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Decrease in nominal capital21/10/2002RESO5
Memorandum and Articles04/04/1995MA
401 - Register of Charges26/08/1994401
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
363a - Annual Return31/03/2004363a
Notice of Administrative Receiver's death01/05/20053.7
L64.07 - Release of Official Receiver10/05/2002L64.07
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES10 - Allotment of securities06/06/1993RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363b - Annual Return31/10/2004363b
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Directions to defer dissolution22/08/2005L64.04
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
325 - Location of register of directors' interests in shares etc24/06/2001325
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
RES13 - Other resolution08/08/2003RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
RES16 - Redemption of shares10/08/2004RES16
4.43 - Notice of final meeting of creditors10/12/20064.43
RES13 - Other resolution01/08/1998RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.70 - Declaration of Solvency24/05/19984.70
Redemption of shares - special resolution24/05/1994SRES16
Resolution to re-register - special resolution18/10/2004SRES02
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
Order of Court for re-registration18/05/1995OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Release of Official Receiver02/11/2005L64.07
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Application for striking off17/02/2005652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363s - Annual Return10/01/2001363s
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
1.4 - Notice of completion of voluntary arrang21/02/20021.4