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Company Name: ALBION CHAMBERS LIMITED

Company Type:

Limited Company

Company No:

00212681

Company Address:

ALBION CHAMBERS LIMITED
Baker Tilly
1 Georges Square
BRISTOL
BS1 6BP


Date:

27/11/2009

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 CHAMBERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution22/10/1998SRES10
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
RES02 - esolution to re-register08/08/2005RES02
Orders to rescind, defer or stay04/09/2001COLIQ
RES12 - Vary share rights/names23/10/1996RES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
OCREREG - Order of Court for re-registration18/01/1997OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
363a - Annual Return09/01/1994363a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
363 - Annual Return19/06/2005363
386 - Notice of passing of resolution removing an auditor14/10/1993386
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
401 - Register of Charges27/03/1999401
L64.07 - Release of Official Receiver05/04/1996L64.07
AA - Annual Accounts14/07/1998AA
Reduction of issued capital - ordinary resolution18/10/2005ORES06
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SA - Shares agreement10/09/2003SA
Notice of Receiver's report10/06/20013.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of variation of Administration Order16/11/19942.20
Notice of discharge of administration order07/09/20022.4(scot)
Notice of disqualification order against a body corporate16/04/2006DO2
288a - Notice of appointment of directors or secretaries14/09/1994288a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AA - Annual Accounts17/05/2001AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
3.8 - Notice of Order to dispose of charged property29/12/19943.8
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
RES13 - Other resolution12/07/2001RES13
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Declaration on application by a joint stock company for registration as a public company29/05/2000685
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Allotment of securities - extraordinary resolution15/06/2000ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Other resolution - extraordinary resolution10/02/2001ERES13
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Allotment of securities - written resolution19/05/1996WRES10
EEIG2 - Statement of name06/09/2004EEIG2
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES02 - esolution to re-register23/05/1995RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)