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Company Name: ALMANAY LIMITED

Company Type:

Limited Company

Company No:

05623161

Company Address:

ALMANAY LIMITED
C/O British Land Company plc
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

22/11/2009

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

Email Address:
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ALMANAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
F14 - Notice of wind up11/08/1999F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Capital/bonus issue - ordinary resolution21/03/1998ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of discharge of Administration Order10/03/19962.19
OC - Order of Court28/05/2000OC
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
53 - Application by a public company for re-registration as a private company31/07/200553
Statement of Administrator's proposals07/12/19932.21
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
12 - Declaration on application for registration08/02/200012
RES16 - Redemption of shares09/05/1997RES16
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Application by a public company for re-registration as a private company28/09/200453
MA - Memorandum and Articles14/03/2004MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
325 - Location of register of directors' interests in shares etc21/10/1999325
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RES11 - Disapplication of pre-emption rights19/09/1996RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Liquidator's statement of receipts and payments31/03/19944.68
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Statement of name01/04/1995694(4)(a)
COCOMP - Order to wind up23/09/2003COCOMP
Application by a public company for re-registration as a private company22/11/199653
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
AUD - Auditor's letter of resignation01/08/1997AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Statement of rights attached to allotted shares28/02/1999128(1)
EEIG6 - Statement of name07/04/1996EEIG6
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
363s - Annual Return21/09/2006363s
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of winding up order12/07/19934.2(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Official Receiver's release03/01/1995RELREC
Notice of Administrative Receiver's death06/10/20013.7
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
VAL - Valuation Report15/11/1997VAL
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
OC138 - Order of Court (Section 138)02/06/2005OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
BUSADDCH - Business address changed03/04/2005BUSADDCH
Return by a company purchasing its own shares26/12/2003169
BUSADDCH - Business address changed08/08/2001BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Business address changed18/12/2003BUSADDCH
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Early dissolution request02/06/1997L64.01HC
363 - Annual Return22/04/1995363
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.70 - Declaration of Solvency03/05/19974.70
COCOMP - Order to wind up22/06/1994COCOMP
Re-registration of a company from unlimited to limited10/08/1994CERT1
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
L64.01 - Early dissolution request27/03/2003L64.01
Notice of constitution of liquidation committee24/11/19954.48
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
RES12 - Vary share rights/names06/10/1998RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
652C - Withdrawal of application for striking off27/06/2001652C
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
OC - Order of Court16/02/1998OC
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11