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Company Name: ALBION BUSINESS UNITS LIMITED

Company Type:

Limited Company

Company No:

03251945

Company Address:

ALBION BUSINESS UNITS LIMITED
135-137 Station Road
LONDON
E4 6AG


Date:

26/11/2009

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 BUSINESS UNITS LIMITED



Companies House documents and credit reports
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ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of Administration Order06/07/20042.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Return delivered for registration of a branch of an oversea company26/04/1994BR1
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
AUDS - Auditor's statement06/09/1996AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Location of register of directors' interests in shares etc10/05/1997325
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Amended Accounts07/11/2004AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return of alteration in the charter12/02/2000692(1)(a)
363b - Annual Return12/12/2000363b
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
MISC - Miscellaneous document24/03/2001MISC