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Company Name: ALCUIN LIMITED

Company Type:

Limited Company

Company No:

04425442

Company Address:

ALCUIN LIMITED
21 Tudor Street
LONDON
EC4Y 0DJ


Date:

02/12/2009

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

Email Address:
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ALCUIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Application for striking off18/04/2001652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
RES06 - Reduction of issued capital15/03/2000RES06
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Re-registration of a company from public to private13/12/1993CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Liquidator's statement of receipts and payment13/02/20004.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of striking-off action discontinued11/01/1994DISS40
401 - Register of Charges09/09/2004401
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Purchase own shares - ordinary resolution25/08/1993ORES08
2.23 - Notice of result of meeting of creditors27/03/19942.23
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Order of Court (Section 138)16/07/1996OC138
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
RES14 - Capital/bonus issue19/02/2002RES14
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of constitution of liquidation committee16/02/20004.48
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Redemption of shares - written resolution20/04/2006WRES16
Notice of resignation of Liquidator07/07/19984.16(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Members' assent to company being re-registered as unlimited07/04/199649(8)a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Other resolution15/11/1998RES13
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RESO5 - Decrease in nominal capital28/07/2006RESO5
694(4)(b) - Statement of name28/10/2001694(4)(b)
L64.07 - Release of Official Receiver31/07/1993L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
225 - Change of Accounting Referenc24/01/2003225
AUDS - Auditor's statement29/04/1997AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
RELREC - Official Receiver's release12/11/2006RELREC
4.70 - Declaration of Solvency05/02/20024.70
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
225 - Change of Accounting Referenc28/12/2001225