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Company Name: ALMAG COMPONENTS LTD

Company Type:

Limited Company

Company No:

04999567

Company Address:

ALMAG COMPONENTS LTD
Stanfield House
32 Church Street
Coggeshall
COLCHESTER
CO6 1TX


Date:

24/11/2009

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

Email Address:
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ALMAG COMPONENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Other resolution - ordinary resolution29/05/1998ORES13
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
RES14 - Capital/bonus issue17/11/2003RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
New Incorporation documents21/09/1996NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Application by a public company for re-registration as a private company08/05/199353
363a - Annual Return17/11/1997363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
401 - Register of Charges20/08/1996401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
363s - Annual Return26/07/2000363s
Redemption of shares - ordinary resolution03/01/2002ORES16
12 - Declaration on application for registration31/05/200612
287 - Change in situation or address of Registered Office25/08/1997287
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Vary share rights/names09/06/1994RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Redemption of shares - extraordinary resolution01/01/1994ERES16
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
318 - Location of directors' service con13/08/2001318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Declaration on application for registration30/11/199512
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Application by a public company for re-registration as a private company01/05/200153
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Capital/bonus issue - written resolution20/11/2004WRES14
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
53 - Application by a public company for re-registration as a private company04/07/200353
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
363b - Annual Return29/01/2001363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Liquidator's statement of receipts and payment08/07/19994.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Directions to defer dissolution19/07/1997L64.06
363 - Annual Return21/08/2001363
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
363 - Annual Return13/07/1993363
386 - Notice of passing of resolution removing an auditor08/03/2003386