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Company Name: ALEDRA LIMITED

Company Type:

Limited Company

Company No:

05674605

Company Address:

ALEDRA LIMITED
C/O Lovewell Blake Ca
66 North Quay
GREAT YARMOUTH
NR30 1HE


Date:

22/11/2009

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

Email Address:
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ALEDRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of result of meeting of creditors30/04/20012.23
4.70 - Declaration of Solvency29/02/19964.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
EEIG2 - Statement of name21/08/2002EEIG2
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BONA - Bona Vacantia disclaimer15/03/2004BONA
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
RELREC - Official Receiver's release11/05/1997RELREC
Statement of company's affairs08/12/20044.20
Notice of Administration Order28/11/19982.6
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
53 - Application by a public company for re-registration as a private company23/11/199753
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
AUDR - Auditor's report19/07/1999AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
363s - Annual Return16/10/1997363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
363s - Annual Return22/09/1993363s
4.43 - Notice of final meeting of creditors15/12/20024.43
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.20 - Statement of company's affairs14/09/19954.20
Change in situation or address of Registered Office16/01/2006287
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Capital/bonus issue09/02/2003RES14
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
RES02 - esolution to re-register01/05/2004RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
3.4 - Certificate of constitution of creditors27/11/19973.4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Written elective resolution18/12/1993(W)ELRES
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of appointment of a Receiver by the Court22/07/20062(scot)