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Company Name: ALMAGROVE LIMITED

Company Type:

Limited Company

Company No:

03000668

Company Address:

ALMAGROVE LIMITED
4 Prince George Street
HAVANT
PO9 1BG


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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ALMAGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of appointment of Liquidator22/08/20054.9(SC)
Annual Return09/04/1993363s
4.43 - Notice of final meeting of creditors07/04/19964.43
Valuation Report05/09/2001VAL
4.48 - Notice of constitution of liquidation committee15/05/19974.48
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of resignation of Liquidator24/07/19974.16(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
3.10 - Administrative Receiver's report16/09/20053.10
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of Receiver's report16/07/20063.5(scot)
Notice of disqualification of an individual15/05/2003DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
AA - Annual Accounts08/08/1994AA
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Exempt from appointment of auditor - special resolution31/08/2000SRES03
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
53 - Application by a public company for re-registration as a private company05/07/200353
Location of directors' service contracts02/01/2005318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
652C - Withdrawal of application for striking off09/05/1994652C
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
PROSP - Prospectus29/05/2004PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
225 - Change of Accounting Referenc30/11/1997225
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
EEIG2 - Statement of name11/10/1993EEIG2
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
3.10 - Administrative Receiver's report05/10/20043.10
Mortgage Register02/05/2004ZMORT REG
EEIG1 - Statement of name11/07/2000EEIG1
Vary share rights/names - ordinary resolution25/08/2006ORES12
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
L64.04 - Directions to defer dissolution29/11/1996L64.04
EEIG6 - Statement of name13/02/1999EEIG6
Capital/bonus issue22/04/2006RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)