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Company Name: ALEXANDRA GREY LIMITED

Company Type:

Limited Company

Company No:

05814501

Company Address:

ALEXANDRA GREY LIMITED
8 The Rutts
Bushey Heath
BUSHEY
WD23 1LJ


Date:

08/11/2009

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

Email Address:
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ALEXANDRA GREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Confirmation of dissolution - special resolution27/12/1994SRES09
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Order of Court - dissolution void12/11/2005OC-DV
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of constitution of liquidation committee21/12/20054.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.70 - Declaration of Solvency10/10/20054.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of Administrative Receiver's death30/05/20043.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Redemption of shares12/07/2005RES16
RES10 - Allotment of securities12/05/1998RES10
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
318 - Location of directors' service con13/08/2001318
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Auditor's report31/05/1995AUDR
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Prospectus04/03/2000PROSP
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Directions to defer dissolution21/10/2003L64.04
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
L64.01 - Early dissolution request14/06/1996L64.01
L64.07 - Release of Official Receiver31/07/1995L64.07
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
RES16 - Redemption of shares09/05/1997RES16
RES09 - Confirmation of dissolution03/02/1995RES09
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
363s - Annual Return29/11/2004363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
MISC - Miscellaneous document04/03/2005MISC
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a