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Company Name: ALBION CHEMICALS LIMITED

Company Type:

Limited Company

Company No:

05262170

Company Address:

ALBION CHEMICALS LIMITED
Albion House
Rawdon Park Green Lane
Yeadon
LEEDS
LS19 7XX


Date:

03/12/2009

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 CHEMICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts02/01/2005318
Capital/bonus issue - special resolution27/12/1994SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of variation of administration order15/05/19952.12(scot)
RES13 - Other resolution12/09/1994RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Statement of name06/06/1995694(4)(a)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Order of Court (Section 425)03/01/1998OC425
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
694(4)(a) - Statement of name11/10/1998694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Resolution to re-register - special resolution18/10/2004SRES02
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
287 - Change in situation or address of Registered Office01/03/1998287
363s - Annual Return16/10/1997363s
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Auditor's report16/12/1997AUDR
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Amended Accounts01/01/2005AAMD
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
325 - Location of register of directors' interests in shares etc08/09/1997325
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Declaration of solvency31/10/20024.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Written elective resolution27/06/2000(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of administration order20/03/19992.2(scot)
SA - Shares agreement12/01/2002SA
3.10 - Administrative Receiver's report24/11/19953.10
Change of Accounting Reference Date08/04/1999225
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Bona Vacantia disclaimer24/02/1994BONA
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7