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Company Name: MY ALBANY DELEGATION LTD

Company Type:

Limited Company

Company No:

05270834

Company Address:

MY ALBANY DELEGATION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

10/11/2009

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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MY ALBANY DELEGATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Return by an oversea company that the company is being wound up17/08/2006703P(1)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
2.7 - Administration Order08/09/19972.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
3.8 - Notice of Order to dispose of charged property22/05/19953.8
MA - Memorandum and Articles16/05/1998MA
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Capital/bonus issue - written resolution05/02/2004WRES14
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Re-registration of a company from public to private08/05/1994CERT10
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
RES10 - Allotment of securities22/10/1994RES10
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Allotment of securities13/03/1994RES10
Notice of final meeting of creditors28/03/20014.17(SC)
MA - Memorandum and Articles17/10/2004MA
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Other resolution - extraordinary resolution17/06/2004ERES13
2.20 - Notice of variation of Administration Order28/04/19982.20
363s - Annual Return04/09/1998363s
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of documents and particulars required to be filed23/12/1995EEIG4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
2.18 - Notice of Order to deal with charged property28/11/19952.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AAMD - Amended Accounts10/06/2005AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Directions to defer dissolution08/12/2001L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Order of Court for re-registration22/11/1995OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Annual Return22/09/1999363a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Location of directors' service contracts19/10/1995318