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Company Name: ALBION BRAND COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

04475371

Company Address:

ALBION BRAND COMMUNICATION LIMITED
Tea Building
56 Shoreditch High Street
LONDON
E1 6JJ


Date:

03/12/2009

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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ALBION BRAND COMMUNICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
VAL - Valuation Report01/01/1999VAL
Statement of name18/06/1994694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
F14 - Notice of wind up31/01/2000F14
RES02 - esolution to re-register23/05/1995RES02
Reduction of issued capital - special resolution30/09/2005SRES06
2.6 - Notice of Administration Order10/07/19932.6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Release of Official Receiver29/09/1995L64.07HC
397a -05/10/2002397a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
EEIG1 - Statement of name14/10/2000EEIG1
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.70 - Declaration of Solvency11/03/19994.70
51 - Application by an unlimited company to be re-registered as limited08/10/199851
RES06 - Reduction of issued capital18/08/1994RES06
Application by a limited company to be re-registered as unlimited20/10/200549(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Abstract of receipt and payments in receivership08/11/19943.6
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
RES08 - Purchase own shares20/01/1997RES08
Notice of discharge of Administration Order08/08/19932.19
Change of Accounting Reference Date19/11/2002225
363b - Annual Return20/07/2006363b
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Location of directors' service contracts02/01/2005318
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Statement of rights attached to allotted shares23/10/2004128(1)
652A - Application for striking off29/03/2006652A
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Vary share rights/names24/07/2000RES12
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ELRES - Elective resolution23/08/1995ELRES
123 - Notice of increase in nominal capital14/09/1999123
WRES13 - Other resolution - written resolution10/04/1998WRES13
Order of Court (Section 138)01/05/2005OC138