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Company Name: ALMAL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01639688

Company Address:

ALMAL ENGINEERING LIMITED
Unit B
Boons Industrial Estate
Derrington
STAFFORD
ST18 9NH


Date:

03/12/2009

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

ALMAL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up11/02/2003F14
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
AUD - Auditor's letter of resignation21/05/1994AUD
F14 - Notice of wind up09/01/2006F14
2.19 - Notice of discharge of Administration Order11/06/19932.19
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Memorandum and Articles23/04/1998MA
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.01HC - Early dissolution request26/07/2004L64.01HC
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of discharge of administration order07/09/20022.4(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Exempt from appointment of auditor09/10/2004RES03
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Return delivered for registration of a branch of an oversea company02/07/1998BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Certificate of release of Liquidator07/04/19974.14(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
RES16 - Redemption of shares09/06/1996RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of petition for administration order18/03/20002.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement of name19/03/2006EEIG1
RES11 - Disapplication of pre-emption rights01/10/1995RES11
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Auditor's letter of resignation04/10/1995AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
288a - Notice of appointment of directors or secretaries04/04/2005288a
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Directions to defer dissolution03/07/1995L64.04
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Orders to rescind, defer or stay28/05/1994COLIQ
Particulars of an issue of secured debentures in a series23/09/1995397a
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of wind up09/10/1993F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
RES06 - Reduction of issued capital03/12/1997RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
288a - Notice of appointment of directors or secretaries08/08/2004288a
225 - Change of Accounting Referenc07/11/2004225
363 - Annual Return04/03/1999363
2.21 - Statement of Administrator's proposals04/08/20042.21
2.7 - Administration Order15/10/19972.7
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Annual Return16/05/1996363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Decrease in nominal capital - written resolution04/03/1995WRESO5