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Company Name: ALMANAC GALLERY LIMITED

Company Type:

Limited Company

Company No:

03566278

Company Address:

ALMANAC GALLERY LIMITED
130 New Kings Road
LONDON
SW6 4GG


Date:

30/11/2009

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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ALMANAC GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
288b - Notice of resignation of directors or secretaries08/11/1999288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
EEIG2 - Statement of name27/11/1994EEIG2
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of appointment of Receiver09/11/1999405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.43 - Notice of final meeting of creditors30/01/20034.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
AAMD - Amended Accounts10/06/2005AAMD
2.2(scot) - Notice of administration order02/03/19972.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
RES02 - esolution to re-register18/05/1995RES02
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Resolution to re-register12/02/1994RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
363s - Annual Return23/06/2001363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Directions to defer dissolution17/02/1995L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of death of Voluntary Liquidator18/07/20064.44
Decrease in nominal capital - special resolution21/10/2004SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Allotment of securities - ordinary resolution13/12/1998ORES10
RESO5 - Decrease in nominal capital22/05/2004RESO5
652A - Application for striking off10/09/2005652A
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
COCOMP - Order to wind up03/12/1999COCOMP
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of a variation or cessation of a disqualification order13/12/1995DO4
363 - Annual Return03/10/1999363