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Company Name: ALMAMIRA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05816521

Company Address:

ALMAMIRA INVESTMENTS LIMITED
Floor 4 1 Silk House
Park Green
MACCLESFIELD
SK11 7QJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALMAMIRA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full29/11/20004.51
169 - Return by a company purchasing its own19/06/1995169
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
225 - Change of Accounting Referenc12/10/2000225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
RES07 - Financial assistance in shares acquisition05/01/2005RES07
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of striking-off action suspended07/04/2006DISS6
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
VAL - Valuation Report01/06/1997VAL
6 - Cancellation of alteration to the objects of a company20/11/20036
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2.7 - Administration Order03/02/20022.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
2.20 - Notice of variation of Administration Order09/07/19952.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Re-registration of a company from public to private with a change of name14/10/1994CERT11
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
OC - Order of Court04/03/1999OC
Certificate of constitution of creditors31/08/19933.4
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
3.8 - Notice of Order to dispose of charged property03/04/20003.8
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
VAL - Valuation Report09/04/1998VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
652C - Withdrawal of application for striking off03/06/1996652C
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
363s - Annual Return30/03/1997363s
53 - Application by a public company for re-registration as a private company05/10/200053
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Order of Court (Section 425)05/08/1993OC425
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Purchase own shares - ordinary resolution20/05/2002ORES08
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement of name27/04/1998694(4)(b)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
OCREREG - Order of Court for re-registration10/12/1993OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
363x - Annual Return20/09/1994363x
53 - Application by a public company for re-registration as a private company05/09/199453
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8