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Company Name: ALCYONE LIMITED

Company Type:

Limited Company

Company No:

03744222

Company Address:

ALCYONE LIMITED
27 Iver Lane
IVER
SL0 9LF


Date:

24/11/2009

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

Email Address:
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ALCYONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Court Order for notice of wind up18/04/2002CO4.2S
MISC - Miscellaneous document17/11/2004MISC
2.21 - Statement of Administrator's proposals01/10/19972.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of leave granted in relation to a disqualification order05/02/2004DO3
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of administration order17/06/19982.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
353 - Register of members18/04/1994353
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Order of Court (Section 138)15/02/2000OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.21 - Statement of Administrator's proposals12/08/19992.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
318 - Location of directors' service con12/09/2006318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of discharge of administration order11/09/19982.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
123 - Notice of increase in nominal capital28/10/2005123
OC - Order of Court29/10/1999OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
123 - Notice of increase in nominal capital19/04/2002123
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Auditor's report18/03/1998AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
RES06 - Reduction of issued capital08/05/1995RES06
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Certificate of removal of Voluntary Liquidator31/12/19984.38
OC425 - Order of Court (Section 425)13/05/1993OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Other resolution - written resolution26/09/1998WRES13
2.19 - Notice of discharge of Administration Order27/02/20032.19