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Company Name: ALBION COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

01388241

Company Address:

ALBION COMPUTER SERVICES LIMITED
Pipehouse Wharf
Morfa Road
SWANSEA
SA1 1TD


Date:

23/11/2009

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 COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form05/06/2005353a
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
353 - Register of members13/12/1996353
L64.06 - Directions to defer dissolution20/11/2005L64.06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Return of final meeting in members' voluntary winding-up07/05/20024.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Return by a company purchasing its own shares19/08/2002169
Notice of final meeting of creditors11/11/19974.43
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Statement of Administrator's proposals28/07/19962.21
Notice of Administrative Receiver's death20/02/20003.7
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
AUD - Auditor's letter of resignation25/10/2005AUD
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Memorandum and Articles - used in re-registration05/12/1996MAR
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of statement of administrator's proposals16/10/20032.7(scot)
169 - Return by a company purchasing its own27/10/2001169
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
CLOSE - Scheme of Arrangement25/03/2000CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
2.7 - Administration Order10/09/20022.7
RES12 - Vary share rights/names14/08/2002RES12
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
2.21 - Statement of Administrator's proposals22/11/19992.21
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
RES11 - Disapplication of pre-emption rights27/11/2002RES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Change of Accounting Reference Date19/11/2002225
Other resolution - written resolution09/06/2000WRES13
Certificate of constitution of creditors05/02/19983.4
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Declaration on application by a joint stock company for registration as a public company26/11/2001685
225 - Change of Accounting Referenc08/12/1998225
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Declaration of Solvency16/07/20054.70
VAL - Valuation Report30/09/2004VAL
SRES15 - Change of Name Special Resolution30/03/2003SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
RES03 - Exempt from appointment of auditor04/09/2006RES03
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of death of Liquidator29/08/19994.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Elective resolution29/05/1998ELRES
Purchase own shares - special resolution20/11/1993SRES08
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413