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Company Name: ALMALEX LIMITED

Company Type:

Limited Company

Company No:

05893646

Company Address:

ALMALEX LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

03/12/2009

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

Email Address:
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ALMALEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
3.10 - Administrative Receiver's report22/01/19993.10
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Application by an unlimited company to be re-registered as limited31/08/199751
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of variation of administration order10/08/19982.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Release of Official Receiver02/03/1996L64.07HC
Other resolution - extraordinary resolution24/04/2004ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
RELREC - Official Receiver's release16/05/2004RELREC
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Instrument issued under Section 244(5)16/07/1996COAD
Order of Court - dissolution void15/12/1999OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Location of directors' service contracts09/11/2002318
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
RESO4 - Increase in nominal capital22/12/1999RESO4
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
652A - Application for striking off26/08/1999652A
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
4.20 - Statement of company's affairs19/03/19944.20
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of striking-off action discontinued19/02/2005DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Order of Court (Section 425)20/02/2001OC425
Declaration of solvency25/10/20044.25(SC)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Resolution to re-register - extraordinary resolution26/02/1994ERES02
4.20 - Statement of company's affairs05/03/20004.20
ELRES - Elective resolution31/01/2003ELRES
PROSP - Prospectus31/07/1996PROSP
363b - Annual Return20/07/2006363b
694(4)(b) - Statement of name14/06/2006694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
318 - Location of directors' service con09/07/2000318
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Increase in nominal capital14/01/2001RESO4
SRES13 - Other resolution - special resolution17/06/1997SRES13
Exempt from appointment of auditor02/03/2000RES03
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10