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Company Name: ALBCONSULT LIMITED

Company Type:

Limited Company

Company No:

05356171

Company Address:

ALBCONSULT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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ALBCONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company01/05/200153
Notice of result of meeting of creditors30/04/20012.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Vary share rights/names13/09/2005RES12
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
363s - Annual Return08/06/1993363s
51 - Application by an unlimited company to be re-registered as limited27/02/199451
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Early dissolution request09/07/1997L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SA - Shares agreement30/06/2001SA
Application by a private company for re-registration as a public company30/12/200143(3)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of striking-off action suspended23/09/2001DISS6
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
694(4)(b) - Statement of name16/03/1994694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
RES10 - Allotment of securities28/12/2001RES10
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of variation of administration order20/09/20042.12(scot)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
169 - Return by a company purchasing its own12/09/1995169
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
169 - Return by a company purchasing its own08/07/1993169
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
RES08 - Purchase own shares01/07/2002RES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
BS - Balance sheet21/04/1998BS
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Statement of rights attached to allotted shares14/08/1997128(1)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
51 - Application by an unlimited company to be re-registered as limited05/04/199351
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of Order to deal with charged property16/12/19952.18
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Notice of striking-off action discontinued24/06/1999DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
363a - Annual Return08/09/2005363a
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Withdrawal of application for striking off04/03/2002652C
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
652A - Application for striking off05/07/2006652A
53 - Application by a public company for re-registration as a private company01/11/200353