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Company Name: ALBAYA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05412344

Company Address:

ALBAYA CONSULTING LIMITED
3-5 Horndean Road
Forest Park
BRACKNELL
RG12 0XQ


Date:

25/11/2009

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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ALBAYA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
COCOMP - Order to wind up30/03/1995COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
12 - Declaration on application for registration18/05/200312
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
363 - Annual Return24/02/1996363
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
2.18 - Notice of Order to deal with charged property14/07/19932.18
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
3.4 - Certificate of constitution of creditors03/11/19983.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
318 - Location of directors' service con08/06/1994318
Withdrawal of application for striking off04/08/2003652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Re-registration of a company from public to private31/12/1994CERT10
Other resolution - extraordinary resolution29/03/2004ERES13
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
WRES13 - Other resolution - written resolution15/03/2000WRES13
3.4 - Certificate of constitution of creditors02/04/19973.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
288b - Notice of resignation of directors or secretaries27/09/1999288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.01HC - Early dissolution request05/10/2002L64.01HC
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
53 - Application by a public company for re-registration as a private company05/09/199453
386 - Notice of passing of resolution removing an auditor26/06/1999386