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Company Name: ALGHA GROUP LIMITED

Company Type:

Limited Company

Company No:

03240950

Company Address:

ALGHA GROUP LIMITED
Smeed Road
LONDON
E3 2NR


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on algha group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on algha group limited, please click on the link below:

ALGHA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return27/06/2004363s
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Declaration on application by a joint stock company for registration as a public company18/06/1993685
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Redemption of shares09/03/2001RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
EEIG6 - Statement of name01/08/2002EEIG6
Particulars of an issue of secured debentures in a series22/03/2005397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Resolution to re-register - ordinary resolution16/11/2003ORES02
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
PROSP - Prospectus04/11/2006PROSP
RES10 - Allotment of securities12/05/1998RES10
Return by an oversea company that the company is being wound up17/02/1996703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Early dissolution request04/01/1995L64.01HC
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
2.19 - Notice of discharge of Administration Order25/11/20042.19
395 - Particulars of a mortgage or charge01/06/1994395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
EEIG2 - Statement of name10/08/1999EEIG2
L64.01 - Early dissolution request19/02/2003L64.01
Notice of place where an oversea branch register is kept09/09/1998362
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Declaration of Solvency11/05/19944.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
363s - Annual Return16/10/1997363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of disqualification order against a body corporate22/07/2005DO2
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Withdrawal of application for striking off19/07/2000652C
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Certificate of constitution of creditors27/01/20063.4
12 - Declaration on application for registration29/11/199612
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Particulars of a mortgage or charge18/10/2000395
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of receiver's death22/10/19933.3(scot)
287 - Change in situation or address of Registered Office16/12/2003287
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
L64.06 - Directions to defer dissolution23/09/2006L64.06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Declaration of solvency18/08/20004.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
RES16 - Redemption of shares01/09/2000RES16
1.1 - Report of meeting approving voluntary arran31/10/20051.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
COCOMP - Order to wind up27/04/1993COCOMP
Resolution to re-register - special resolution11/04/2004SRES02
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b