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Company Name: MY ALBANY ANNOUNCEMENT LTD

Company Type:

Limited Company

Company No:

05276366

Company Address:

MY ALBANY ANNOUNCEMENT LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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

Email Address:
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MY ALBANY ANNOUNCEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order31/07/19982.4(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
AAMD - Amended Accounts30/12/2000AAMD
NEWINC - New Incorporation documents25/09/1997NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Vary share rights/names - extraordinary resolution16/05/1998ERES12
362 - Notice of place where an oversea branch register is kept17/03/1998362
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Memorandum and Articles22/02/1998MA
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Certificate of specific penalty26/11/1993SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
652C - Withdrawal of application for striking off30/11/2005652C
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Redemption of shares - extraordinary resolution23/01/2000ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Order of Court for re-registration to private company18/03/2005OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Other resolution - extraordinary resolution27/04/2006ERES13
325 - Location of register of directors' interests in shares etc21/09/2000325
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
363x - Annual Return18/09/2002363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
OC138 - Order of Court (Section 138)03/11/2004OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of Order to deal with charged property06/03/19992.18
RES08 - Purchase own shares12/07/2004RES08
4.70 - Declaration of Solvency05/02/20024.70
Notice of a variation or cessation of a disqualification order15/10/1993DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of order to deal with secured property11/01/20022.11(scot)
Statement of Administrator's proposals27/09/20052.21
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Shares agreement07/08/1998SA
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of resignation of directors or secretaries08/02/2002288b
Directions to defer dissolution05/06/1999L64.06HC
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of final meeting of creditors31/03/20054.43
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139