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Company Name: ALGO BUSINESS CENTRE

Company Type:

Non-Limited

Company Address:

ALGO BUSINESS CENTRE
Glenearn Road
PERTH
PH2 0NJ


Date:

28/11/2009

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 algo business centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on algo business centre, please click on the link below:

ALGO BUSINESS CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Statement of rights attached to allotted shares23/10/2004128(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
225 - Change of Accounting Referenc21/03/1996225
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
318 - Location of directors' service con03/11/1993318
4.20 - Statement of company's affairs10/12/19974.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Directions to defer dissolution16/07/2001L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Reduction of issued capital17/09/1998RES06
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Notice of Order to deal with charged property06/03/19992.18
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3.10 - Administrative Receiver's report07/06/20043.10
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Notice of resignation of directors or secretaries24/03/1995288b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
353 - Register of members01/06/2000353
Change of name certificate16/11/2004CERTNM
652C - Withdrawal of application for striking off30/11/2005652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of winding up order28/09/20034.2(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
353 - Register of members11/10/1999353
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
363x - Annual Return18/05/1999363x
RES10 - Allotment of securities06/06/1993RES10
RES06 - Reduction of issued capital01/01/1996RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Change of Accounting Reference Date13/09/2005225
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
RESO5 - Decrease in nominal capital25/07/2000RESO5
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Resolution to re-register25/06/1993RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
652A - Application for striking off20/08/1997652A
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
F14 - Notice of wind up22/07/2006F14
Particulars of a mortgage or charge02/09/1996395
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of disqualification of an individual14/05/1997DO1
Register of Charges08/06/1993401
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
MISC - Miscellaneous document07/03/1999MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Application by a private company for re-registration as a public company16/02/199743(3)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Auditor's letter of resignation14/07/1999AUD