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Company Name: ALBION BATHROOMS LIMITED

Company Type:

Limited Company

Company No:

05836665

Company Address:

ALBION BATHROOMS LIMITED
Wilne House
Millers la
Derby St
BURTON-ON-TRENT
DE14 2NS


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on albion bathrooms limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on albion bathrooms limited, please click on the link below:

ALBION BATHROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Certificate that creditors have been paid in full12/12/19934.51
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Other resolution11/12/2001RES13
Application by a limited company to be re-registered as unlimited27/12/199549(1)
12 - Declaration on application for registration18/05/200312
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
RES08 - Purchase own shares22/10/1999RES08
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Register of members02/03/2000353
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRES13 - Other resolution - special resolution26/01/1999SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Shares agreement21/08/1996SA
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
SA - Shares agreement15/11/2000SA
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
694(4)(a) - Statement of name02/05/1996694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AAMD - Amended Accounts09/02/2002AAMD
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
EEIG6 - Statement of name17/09/1993EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Allotment of securities - ordinary resolution25/11/1995ORES10
Capital/bonus issue23/09/2004RES14
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Statement of company's affairs31/12/20044.20
Notice of final meeting of creditors27/03/20034.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Official Receiver's release14/02/2004RELREC