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Company Name: ALCUIN CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04426474

Company Address:

ALCUIN CAPITAL LIMITED
21 Tudor Street
LONDON
EC4Y 0DJ


Date:

27/11/2009

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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ALCUIN CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
363x - Annual Return20/11/1997363x
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Re-registration of a company from public to private with a change of name26/06/1995CERT11
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Statement of rights attached to allotted shares12/09/2004128(1)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
363 - Annual Return08/06/2002363
AA - Annual Accounts27/08/1994AA
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
PROSP - Prospectus27/07/1997PROSP
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Redemption of shares - extraordinary resolution02/12/1994ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Change of accounting reference date (Welsh form)13/03/1994225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Memorandum and Articles27/05/2000MA
Orders to rescind, defer or stay14/10/2005COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
6 - Cancellation of alteration to the objects of a company15/10/20066
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
169 - Return by a company purchasing its own27/10/2001169
Application by a limited company to be re-registered as unlimited26/02/199749(1)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
BUSADDCH - Business address changed26/08/2006BUSADDCH
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
DO1 - Notice of disqualification of an indi25/10/1993DO1
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
VAL - Valuation Report16/10/1995VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
362 - Notice of place where an oversea branch register is kept07/07/2006362
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
363a - Annual Return24/07/1994363a
RES02 - esolution to re-register12/04/1999RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3.8 - Notice of Order to dispose of charged property07/06/19933.8
ELRES - Elective resolution20/07/1997ELRES
6 - Cancellation of alteration to the objects of a company06/01/20006
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
325 - Location of register of directors' interests in shares etc07/09/2005325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Administration Order19/05/20052.7
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of final meeting of creditors27/03/20034.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4