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Company Name: CERELEC ALBERA LIMITED

Company Type:

Limited Company

Company No:

05348424

Company Address:

CERELEC ALBERA LIMITED
Cary Chambers
1 Palk Street
TORQUAY
TQ2 5EL


Date:

04/12/2009

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

Email Address:
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CERELEC ALBERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society30/11/1995CERTIPS
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
RES06 - Reduction of issued capital08/07/2001RES06
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRES13 - Other resolution - written resolution23/03/1996WRES13
EEIG6 - Statement of name26/05/1998EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
L64.01HC - Early dissolution request05/10/2002L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
BS - Balance sheet14/08/1999BS
288a - Notice of appointment of directors or secretaries04/04/2005288a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
363a - Annual Return31/03/2004363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of completion of voluntary arrangement20/02/19961.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
325 - Location of register of directors' interests in shares etc12/08/1996325
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of appointment of a Receiver by the Court29/05/19972(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Decrease in nominal capital - written resolution30/07/2005WRESO5
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
RES13 - Other resolution19/02/2001RES13
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Notice of Order to dispose of charged property05/03/20003.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a