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Company Name: ALBION CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04019415

Company Address:

ALBION CLOSE MANAGEMENT LIMITED
95 Station Road
HAMPTON
TW12 2BD


Date:

01/12/2009

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 CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERTNM - Change of name certificate27/06/1998CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
OC138 - Order of Court (Section 138)24/08/1996OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Resolution to re-register - written resolution26/03/2005WRES02
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Official Receiver's release19/11/1997RELREC
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
L64.04 - Directions to defer dissolution06/06/2002L64.04
Notice of intention to carry on business as an investment company14/12/1994266(1)
Capital/bonus issue26/05/2002RES14
BONA - Bona Vacantia disclaimer17/05/2005BONA
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
RES10 - Allotment of securities05/10/2002RES10
Application to the Court for cancellation of resolution for re-registration04/12/199854
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Increase in nominal capital - special resolution25/08/2005SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
SRES15 - Change of Name Special Resolution15/03/2003SRES15
NEWINC - New Incorporation documents09/08/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
169 - Return by a company purchasing its own10/09/1993169
Declaration on application for registration24/02/200112
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Vary share rights/names - written resolution22/04/2006WRES12
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Registration as Friendly Society26/05/1993CERTIPS
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX