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Company Name: ALCYONE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05226505

Company Address:

ALCYONE DEVELOPMENTS LIMITED
Hartington House Hartington
Road
Broadheath
ALTRINCHAM
WA14 5LX


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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ALCYONE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES08 - Purchase own shares07/06/2004RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
363x - Annual Return07/04/2000363x
RES10 - Allotment of securities05/08/1995RES10
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Order of Court22/03/1998OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
RES10 - Allotment of securities03/01/2006RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.51 - Certificate that creditors have been paid in full29/11/20004.51
6 - Cancellation of alteration to the objects of a company23/05/19996
Declaration of Solvency21/02/20024.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
652C - Withdrawal of application for striking off30/11/2005652C
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Annual Return14/12/1995363x
L64.04 - Directions to defer dissolution30/01/2000L64.04
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
EEIG6 - Statement of name13/02/1999EEIG6
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
363 - Annual Return13/07/1993363
353a - Register of members in non-legible form15/10/1994353a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of discharge of Administration Order19/03/20062.19
Notice of discharge of administration order18/06/20032.4(scot)
Certificate of constitution of creditors28/10/20023.4
Certificate of specific penalty20/08/2002SPECPEN
Application by a public company for re-registration as a private company17/08/199553
694(4)(b) - Statement of name09/02/2005694(4)(b)
Capital/bonus issue31/01/2001RES14
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Liquidator's statement of receipts and payment09/12/19984.6(SC)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Order of Court24/05/1996OC
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Confirmation of dissolution - written resolution13/05/2001WRES09
Increase in nominal capital - special resolution14/06/1996SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of Administration Order14/07/19982.6
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Administration Order06/11/20052.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
F14 - Notice of wind up20/12/1999F14
SRES08 - Purchase own shares - special resolution25/08/2002SRES08