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Company Name: ALGHERO TILECRAFT LIMITED

Company Type:

Limited Company

Company No:

05708349

Company Address:

ALGHERO TILECRAFT LIMITED
Units 1 & 2 the Old Dairy
Hazlemere Crossroads
HIGH WYCOMBE
HP15 7LG


Date:

02/12/2009

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

Email Address:
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ALGHERO TILECRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
AA - Annual Accounts17/07/1997AA
395 - Particulars of a mortgage or charge19/03/2004395
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
RES06 - Reduction of issued capital02/09/1996RES06
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Register of members in non-legible form06/01/1996353a
Redemption of shares - special resolution25/10/1993SRES16
Notice of removal of Liquidator16/02/20024.11(SC)
225 - Change of Accounting Referenc11/07/2006225
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Balance sheet21/09/2003BS
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
OC138 - Order of Court (Section 138)19/01/2002OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Annual Return28/01/1996363x
Notice of winding up order03/03/20034.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
RES12 - Vary share rights/names10/11/2005RES12
BONA - Bona Vacantia disclaimer20/02/1996BONA
694(4)(a) - Statement of name14/04/1994694(4)(a)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Release of Official Receiver19/04/1994L64.07
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Vary share rights/names - special resolution06/12/1998SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Application to the Court for cancellation of resolution for re-registration06/09/200454
Purchase own shares - ordinary resolution27/07/1997ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
2.7 - Administration Order16/08/19942.7
694(4)(a) - Statement of name02/01/2004694(4)(a)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
BONA - Bona Vacantia disclaimer19/10/2000BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Re-registration of a company from public to private21/06/1993CERT10