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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:

09/02/2010

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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ALBYTE SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of a variation or cessation of a disqualification order04/11/1998DO4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Resolution to re-register - extraordinary resolution23/02/1996ERES02
CLOSE - Scheme of Arrangement25/06/2001CLOSE
AA - Annual Accounts13/07/2000AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
RESO4 - Increase in nominal capital02/09/1997RESO4
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of wind up24/04/1995F14
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Declaration on application for registration01/02/200312
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Release of Official Receiver11/12/1995L64.07HC
Redemption of shares - special resolution12/03/1997SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Mortgage Register14/02/1999ZMORT REG
SRES13 - Other resolution - special resolution30/06/1993SRES13
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of place where an oversea branch register is kept30/03/1995362
Redemption of shares - extraordinary resolution08/06/1995ERES16
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
L64.04 - Directions to defer dissolution16/11/1995L64.04
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
353 - Register of members02/11/2002353
Statement of rights attached to allotted shares12/05/1999128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Annual Accounts31/05/1993AA
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Re-registration of a company from public to private01/11/2004CERT10
Notice of winding up order21/03/19984.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SA - Shares agreement16/08/1994SA
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of wind up15/03/1999F14
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Change of name certificate16/11/2004CERTNM
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
New Incorporation documents04/01/2003NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157