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Company Name: FIVE ALMA SQUARE LIMITED

Company Type:

Limited Company

Company No:

01920937

Company Address:

FIVE ALMA SQUARE LIMITED
5A Alma Square
LONDON
NW8 9QD


Date:

24/11/2009

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

Email Address:
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FIVE ALMA SQUARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver09/01/2000L64.07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Reduction of issued capital - written resolution12/09/2002WRES06
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
363b - Annual Return12/07/1996363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Allotment of securities - extraordinary resolution11/01/2003ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
RES03 - Exempt from appointment of auditor11/11/2002RES03
363 - Annual Return14/02/1995363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
AUDR - Auditor's report01/07/1993AUDR
Notice of administration order17/06/19982.2(scot)
Notice of receiver's death22/10/19933.3(scot)
NEWINC - New Incorporation documents30/07/1995NEWINC
652A - Application for striking off29/03/2006652A
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
3.10 - Administrative Receiver's report13/04/20033.10
Statement of name18/06/1994694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of removal of Liquidator01/01/19944.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Official Receiver's release14/01/2003RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
F14 - Notice of wind up09/01/2006F14