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Company Name: MY ALBION APPEASEMENT LTD

Company Type:

Limited Company

Company No:

05270835

Company Address:

MY ALBION APPEASEMENT LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

09/11/2009

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 ALBION APPEASEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
RES13 - Other resolution12/09/1994RES13
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Administrator's abstract of receipts and payments05/05/20062.9(SC)
353a - Register of members in non-legible form25/06/1997353a
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of disqualification of an individual23/04/2005DO1
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Resolution to re-register19/09/1998RES02
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of variation of Administration Order03/09/20062.20
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
OC425 - Order of Court (Section 425)11/02/2005OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
AA - Annual Accounts17/10/2005AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Registration as Friendly Society25/10/1998CERTIPS
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
363a - Annual Return17/05/2000363a
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
RES10 - Allotment of securities20/10/2001RES10
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of Administration Order25/09/20052.6
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of result of meeting of creditors09/03/20052.8(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
EEIG2 - Statement of name17/06/1993EEIG2
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
OC425 - Order of Court (Section 425)30/06/1999OC425
Declaration of solvency24/04/20014.25(SC)
Notice of passing of resolution removing an auditor26/08/1994386
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Redemption of shares - special resolution07/07/2001SRES16
CERTNM - Change of name certificate18/08/2004CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Particulars of an issue of secured debentures in a series07/04/1997397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Statement of Administrator's proposals16/12/19952.21
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ZMORT REG - Mortgage Register22/11/1994ZMORT REG