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Company Name: ALGERNON PRECISION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04251446

Company Address:

ALGERNON PRECISION ENGINEERING LIMITED
Suite 4 Earlshouse
Earlsway Team Valley
GATESHEAD
NE11 0RY


Date:

23/11/2009

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 PRECISION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
386 - Notice of passing of resolution removing an auditor14/10/1993386
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Other resolution - extraordinary resolution05/09/1999ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
395 - Particulars of a mortgage or charge15/11/2001395
MA - Memorandum and Articles16/05/1998MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
12 - Declaration on application for registration10/09/199612
NEWINC - New Incorporation documents18/01/1995NEWINC
RES10 - Allotment of securities07/11/2003RES10
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Release of Official Receiver02/11/2005L64.07
2.7 - Administration Order09/11/20062.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.20 - Notice of variation of Administration Order18/12/19962.20
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
694(4)(a) - Statement of name14/07/1995694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
318 - Location of directors' service con19/03/2002318
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Redemption of shares12/07/2005RES16
Increase in nominal capital - written resolution26/07/2003WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
363x - Annual Return02/07/2003363x
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)