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Company Name: ALMAN SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

05099071

Company Address:

ALMAN SOUTHERN LIMITED
41 Victoria Road
Crosby
LIVERPOOL
L23 7XY


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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ALMAN SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Members' assent to company being re-registered as unlimited21/12/199949(8)a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Other resolution - ordinary resolution13/10/1993ORES13
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
363a - Annual Return16/03/2001363a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
RES06 - Reduction of issued capital18/08/1994RES06
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Increase in nominal capital12/09/1997RESO4
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Resolution to re-register - written resolution11/05/2000WRES02
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
SRES13 - Other resolution - special resolution20/06/1999SRES13
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Scheme of Arrangement04/01/1996CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
51 - Application by an unlimited company to be re-registered as limited04/02/200351
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b