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Company Name: ALBION BUILDERS LIMITED

Company Type:

Limited Company

Company No:

01551745

Company Address:

ALBION BUILDERS LIMITED
201 Dyke Road
HOVE
BN3 1TL


Date:

04/12/2009

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 BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Balance sheet10/10/2002BS
Shares agreement28/02/1995SA
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
1.4 - Notice of completion of voluntary arrang04/08/19971.4
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of variation of administration order23/08/19992.12(scot)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of result of meeting of creditors12/05/20022.8(scot)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
694(4)(b) - Statement of name10/09/1994694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Abstract of receipt and payments in receivership25/06/20003.6
Notice of wind up19/04/1996F14
Notice of wind up31/10/2002F14
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
363 - Annual Return14/02/1995363
2.18 - Notice of Order to deal with charged property05/11/20012.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Order of Court (Section 138)01/07/1999OC138
Annual Return24/06/2001363x
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of resignation of directors or secretaries05/09/1997288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
OC138 - Order of Court (Section 138)28/05/1995OC138
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
2.23 - Notice of result of meeting of creditors26/02/19972.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363x - Annual Return18/07/1999363x
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
694(4)(b) - Statement of name13/08/2001694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of Receiver's report27/06/20013.5(scot)
Notice of result of meeting of creditors08/01/19942.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
362 - Notice of place where an oversea branch register is kept11/08/1993362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
EEIG6 - Statement of name09/10/1995EEIG6
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
363b - Annual Return24/08/1999363b
4.20 - Statement of company's affairs31/03/19984.20
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
VAL - Valuation Report29/07/1996VAL
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Disapplication of pre-emption rights23/12/1997RES11
Administration Order08/01/19952.7
Balance sheet28/08/2004BS
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of final meeting of creditors14/11/20034.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Vary share rights/names - written resolution17/11/2001WRES12
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
363x - Annual Return07/09/2000363x
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02