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Company Name: ALGMARINE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05710653

Company Address:

ALGMARINE INTERNATIONAL LIMITED
York House 14 Salisbury Square
Old
HATFIELD
AL9 5AD


Date:

30/11/2009

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

Email Address:
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ALGMARINE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order23/01/19982.19
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.7 - Administration Order19/01/19982.7
Statement of company's affairs08/06/20004.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
401 - Register of Charges28/12/2005401
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Resolution to re-register26/07/1993RES02
51 - Application by an unlimited company to be re-registered as limited13/03/200051
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Valuation Report27/08/2005VAL
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES06 - Reduction of issued capital08/05/1995RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
BS - Balance sheet20/07/1995BS
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.18 - Notice of Order to deal with charged property11/02/20052.18
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Annual Return26/09/2001363
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
RELREC - Official Receiver's release28/10/2004RELREC
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
RES14 - Capital/bonus issue30/03/2004RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Reduction of issued capital - special resolution15/08/1993SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
MA - Memorandum and Articles17/10/2004MA
Purchase own shares23/02/2004RES08
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Administrative Receiver's report14/07/20003.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11