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Company Name: ALMAGEMEA LIMITED

Company Type:

Limited Company

Company No:

05448871

Company Address:

ALMAGEMEA LIMITED
470A Green Lane
LONDON
N13 5PA


Date:

01/12/2009

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

Email Address:
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ALMAGEMEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
NEWINC - New Incorporation documents29/04/2001NEWINC
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
51 - Application by an unlimited company to be re-registered as limited29/08/200451
RES08 - Purchase own shares08/11/1995RES08
362 - Notice of place where an oversea branch register is kept01/05/2004362
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
225 - Change of Accounting Referenc22/11/1999225
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Memorandum and Articles05/01/2002MA
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
RES08 - Purchase own shares18/10/2000RES08
401 - Register of Charges20/08/1996401
Other resolution - special resolution19/07/2001SRES13
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
RES09 - Confirmation of dissolution18/01/1998RES09
Reduction of issued capital - ordinary resolution16/03/1995ORES06
AA - Annual Accounts09/06/2004AA
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Return delivered for registration of a branch of an oversea company25/10/2003BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.70 - Declaration of Solvency19/10/20064.70
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of variation of administration order17/11/19972.12(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
652C - Withdrawal of application for striking off15/08/2006652C
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Registration as Friendly Society26/12/2003CERTIPS
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
AUD - Auditor's letter of resignation14/01/1995AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
288a - Notice of appointment of directors or secretaries01/05/2000288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
362 - Notice of place where an oversea branch register is kept21/06/2001362
Declaration on application by a joint stock company for registration as a public company09/08/2006685
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Certificate of release of Liquidator12/04/19954.14(SC)
OC425 - Order of Court (Section 425)13/10/2005OC425
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
RESO4 - Increase in nominal capital23/02/2002RESO4
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
OC138 - Order of Court (Section 138)03/11/2004OC138
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Other resolution - special resolution12/11/1996SRES13
694(4)(a) - Statement of name10/10/2006694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Re-registration of a company from private to public07/11/2000CERT5