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Company Name: ALMAE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04042458

Company Address:

ALMAE DEVELOPMENTS LIMITED
Hilltop Cottage
Yeld Lane
Kelsall
TARPORLEY
CW6 0TE


Date:

28/11/2009

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

Email Address:
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ALMAE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Release of Official Receiver04/10/1994L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
363b - Annual Return14/10/2000363b
Notice of order to deal with secured property07/05/19942.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Change of name certificate03/11/1993CERTNM
RES13 - Other resolution19/02/2001RES13
4.20 - Statement of company's affairs30/11/20034.20
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of variation of Administration Order16/05/19942.20
EEIG6 - Statement of name08/12/2003EEIG6
Notice of a variation or cessation of a disqualification order14/05/2003DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Memorandum and Articles21/01/1994MA
BUSADDCH - Business address changed22/05/1993BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
363a - Annual Return06/09/2003363a
Written elective resolution17/06/1993(W)ELRES
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.20 - Statement of company's affairs10/12/19974.20
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
L64.01 - Early dissolution request14/06/1996L64.01
Order of Court (Section 138)16/07/1996OC138
AA - Annual Accounts27/08/1994AA
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363b - Annual Return30/11/2005363b
Application by a private company for re-registration as a public company30/12/200143(3)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
RES03 - Exempt from appointment of auditor04/09/2006RES03
123 - Notice of increase in nominal capital20/10/1994123
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Registration as Friendly Society20/05/1995CERTIPS
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Confirmation of dissolution - special resolution18/05/1993SRES09
DO1 - Notice of disqualification of an indi03/07/2002DO1
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
694(4)(a) - Statement of name11/01/2000694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Order of Court for re-registration to private company28/09/2006OC-PRI
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
123 - Notice of increase in nominal capital31/10/1999123
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Auditor's report07/03/1997AUDR
SRES16 - Redemption of shares - special resolution15/11/2006SRES16