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Company Name: ALBION BOOKS LIMITED

Company Type:

Limited Company

Company No:

04306016

Company Address:

ALBION BOOKS LIMITED
29 Cheltenham Road
Winchcombe
CHELTENHAM
GL54 5NF


Date:

23/11/2009

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

Email Address:
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ALBION BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Notice of disqualification of an individual07/12/1998DO1
401 - Register of Charges16/01/1998401
Return of alteration in the charter12/02/2000692(1)(a)
RES03 - Exempt from appointment of auditor15/05/2005RES03
SA - Shares agreement20/05/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Notice of disqualification order against a body corporate22/04/2000DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
RES02 - esolution to re-register04/02/1997RES02
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
L64.06 - Directions to defer dissolution26/03/2005L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Bona Vacantia disclaimer15/07/1995BONA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Change of name certificate18/10/2000CERTNM
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
694(4)(b) - Statement of name28/10/2001694(4)(b)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
OC425 - Order of Court (Section 425)27/02/2002OC425