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Company Name: ALGERNON LIMITED

Company Type:

Limited Company

Company No:

03117041

Company Address:

ALGERNON LIMITED
Hartfield Place 40-44 High
Street
NORTHWOOD
HA6 1BN


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALGERNON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator14/10/20014.14(SC)
Notice to Official Receiver of winding-up order08/08/20044.13
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
AAMD - Amended Accounts13/01/1999AAMD
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Annual Return25/07/2006363x
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
652C - Withdrawal of application for striking off23/04/2006652C
3.7 - Notice of Administrative Receiver's death25/10/20003.7
405(1) - Notice of appointment of Receiver03/12/1995405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
397a -05/10/2002397a
Application to the Court for cancellation of resolution for re-registration12/08/199854
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Confirmation of dissolution - special resolution07/12/1995SRES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Report of meeting approving voluntary arrangement12/10/20011.1
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
397a -17/06/1998397a
3.10 - Administrative Receiver's report26/04/20043.10
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Redemption of shares - extraordinary resolution22/08/2005ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
53 - Application by a public company for re-registration as a private company11/10/200653
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
288b - Notice of resignation of directors or secretaries23/11/1998288b
RES10 - Allotment of securities08/11/2005RES10
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
OC - Order of Court25/09/1999OC
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Annual Accounts29/11/2002AA
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Increase in nominal capital - ordinary resolution19/03/1996ORESO4