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Company Name: ALMALYNN LIMITED

Company Type:

Limited Company

Company No:

01376640

Company Address:

ALMALYNN LIMITED
The Old Dairy
Sandy Farm Business Centre
Sands Road
FARNHAM
GU10 1PX


Date:

02/12/2009

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

Email Address:
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ALMALYNN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return02/05/2006363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
287 - Change in situation or address of Registered Office29/04/2003287
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Application by an unlimited company to be re-registered as limited17/06/199751
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Auditor's report25/09/1994AUDR
Notice of vacation of office by Liquidator13/07/20064.19(SC)
BS - Balance sheet16/09/2000BS
386 - Notice of passing of resolution removing an auditor05/05/1998386
386 - Notice of passing of resolution removing an auditor10/12/2003386
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Order of Court - dissolution void27/09/1998OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of manager's particulars25/09/2000EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Annual Return21/10/2004363
AUD - Auditor's letter of resignation22/12/1993AUD
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of result of meeting of creditors11/12/19942.8(scot)
4.20 - Statement of company's affairs08/08/20014.20
363x - Annual Return18/07/1999363x
Abstract of receipt and payments in receivership08/01/19953.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
353 - Register of members03/04/2003353
694(4)(b) - Statement of name15/11/2001694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
318 - Location of directors' service con22/05/1998318
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of place where an oversea branch register is kept17/04/1996362
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
288a - Notice of appointment of directors or secretaries10/05/2006288a
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Valuation Report07/06/2000VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
EEIG2 - Statement of name03/01/1997EEIG2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Declaration on application by a joint stock company for registration as a public company05/08/1997685
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Certificate of specific penalty26/11/1993SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Application by a private company for re-registration as a public company24/08/200543(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of winding up order15/02/20044.2(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Order of Court (Section 425)20/02/2001OC425
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.70 - Declaration of Solvency29/08/19994.70