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Company Name: ALBYTE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04734884

Company Address:

ALBYTE SOFTWARE LIMITED
53 Pomeroy Grove
LUTON
LU2 7SY


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALBYTE SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Orders to rescind, defer or stay18/07/2004COLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
SRES13 - Other resolution - special resolution20/04/2003SRES13
OC138 - Order of Court (Section 138)21/09/1997OC138
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Administrative Receiver's report22/10/19953.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.70 - Declaration of Solvency13/11/19974.70
OC138 - Order of Court (Section 138)13/11/2004OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
RES02 - esolution to re-register25/09/2000RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
AA - Annual Accounts17/10/2005AA
SA - Shares agreement03/04/1995SA
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.4 - Certificate of constitution of creditors11/12/19973.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Decrease in nominal capital - special resolution31/12/2000SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of final meeting of creditors12/02/20064.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
123 - Notice of increase in nominal capital19/04/2002123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
318 - Location of directors' service con16/08/2006318
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.48 - Notice of constitution of liquidation committee20/01/20054.48
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Other resolution - ordinary resolution07/08/1997ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
COCOMP - Order to wind up03/05/2006COCOMP
395 - Particulars of a mortgage or charge09/07/2002395
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
OCREREG - Order of Court for re-registration14/04/2001OCREREG
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Auditor's statement14/10/2003AUDS
RES12 - Vary share rights/names12/01/1999RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
363a - Annual Return12/10/1996363a
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
DO1 - Notice of disqualification of an indi10/01/1996DO1
363 - Annual Return14/02/1995363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of striking-off action discontinued17/08/1995DISS40
Notice of winding up order12/08/19964.2(SC)
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
L64.07 - Release of Official Receiver08/05/1995L64.07
363a - Annual Return17/10/1993363a
L64.07 - Release of Official Receiver26/04/2000L64.07
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
RESO5 - Decrease in nominal capital09/01/2003RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Financial assistance in shares acquisition16/11/2005RES07
VAL - Valuation Report03/02/2004VAL
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of striking-off action suspended24/09/2002DISS6
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
OC - Order of Court05/07/1993OC
AUDR - Auditor's report09/10/2005AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Miscellaneous document16/02/2005MISC
Notice of removal of Liquidator27/04/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
F14 - Notice of wind up29/12/1998F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)