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Company Name: ALOMEDIA LTD

Company Type:

Limited Company

Company No:

05984881

Company Address:

ALOMEDIA LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

24/11/2009

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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ALOMEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
AUDR - Auditor's report04/07/1999AUDR
SRES15 - Change of Name Special Resolution14/03/2002SRES15
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Amended Accounts01/01/2005AAMD
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.20 - Statement of company's affairs12/06/19994.20
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
1.1 - Report of meeting approving voluntary arran22/03/19941.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of wind up06/04/1994F14
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RES02 - esolution to re-register25/09/2000RES02
363 - Annual Return07/04/2000363
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Capital/bonus issue - written resolution05/01/1995WRES14
2.23 - Notice of result of meeting of creditors24/03/19982.23
Financial assistance in shares acquisition28/12/2000RES07
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
NEWINC - New Incorporation documents03/09/2003NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Declaration on application for registration06/12/199612
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Exempt from appointment of auditor - special resolution06/10/1996SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
EEIG1 - Statement of name19/07/1995EEIG1
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Register of members26/10/1998353
EEIG2 - Statement of name29/05/2002EEIG2
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Purchase own shares - special resolution30/11/2005SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Order of Court for re-registration17/11/1993OCREREG
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
RES09 - Confirmation of dissolution18/08/2004RES09
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
RES08 - Purchase own shares26/05/1999RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
363x - Annual Return02/07/2003363x
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
PROSP - Prospectus31/07/1996PROSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Annual Accounts01/07/2006AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
WRES13 - Other resolution - written resolution07/04/1999WRES13
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
288b - Notice of resignation of directors or secretaries16/05/2004288b
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
RES02 - esolution to re-register20/03/1999RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of Administration Order05/12/20042.6
123 - Notice of increase in nominal capital12/07/1995123
Declaration on application by a joint stock company for registration as a public company22/03/1999685
RES06 - Reduction of issued capital01/01/1996RES06