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Company Name: ALUWANTANA LIMITED

Company Type:

Limited Company

Company No:

04956205

Company Address:

ALUWANTANA LIMITED
23 Hockerill Court London Road
BISHOP'S STORTFORD
CM23 5SB


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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ALUWANTANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed21/07/2002EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
363s - Annual Return19/07/1995363s
RELREC - Official Receiver's release22/10/1997RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of striking-off action suspended07/04/2006DISS6
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
287 - Change in situation or address of Registered Office20/03/1998287
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Notice of removal of Liquidator03/05/19954.11(SC)
318 - Location of directors' service con16/08/2006318
Other resolution - written resolution30/10/1994WRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Confirmation of dissolution15/05/1997RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
652C - Withdrawal of application for striking off19/07/2005652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Prospectus30/01/1994PROSP
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Purchase own shares - written resolution07/10/2003WRES08
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Miscellaneous document15/09/1997MISC
363 - Annual Return24/11/1996363
AUD - Auditor's letter of resignation07/12/1999AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Annual Return30/08/2002363a
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Capital/bonus issue - special resolution09/02/1994SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Capital/bonus issue - written resolution13/10/2003WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of discharge of Administration Order31/01/19992.19
L64.07 - Release of Official Receiver19/05/1995L64.07
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of appointment of a Receiver by the Court13/01/19962(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)