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Company Name: MY ALBION MEETING LTD

Company Type:

Limited Company

Company No:

05270816

Company Address:

MY ALBION MEETING LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

27/11/2009

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 ALBION MEETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of appointment of Receiver09/11/1999405(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Order of Court (Section 138)03/07/1993OC138
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
F14 - Notice of wind up02/04/2004F14
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Bona Vacantia disclaimer06/02/1998BONA
Return of alteration in the charter20/11/2005692(1)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
AAMD - Amended Accounts31/07/1993AAMD
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Auditor's letter of resignation27/06/1994AUD
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
169 - Return by a company purchasing its own22/01/1999169
Purchase own shares - ordinary resolution25/11/2004ORES08
BONA - Bona Vacantia disclaimer13/07/1994BONA
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.51 - Certificate that creditors have been paid in full28/01/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice of result of meeting of creditors10/05/19972.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Other resolution - ordinary resolution16/02/1999ORES13
3.10 - Administrative Receiver's report18/07/20053.10
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
RES14 - Capital/bonus issue02/05/1996RES14
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Order or revocation or suspension of voluntary arrangement11/12/19941.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Application by a public company for re-registration as a private company19/06/199753
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
EEIG6 - Statement of name08/04/2000EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Certificate of constitution of creditors23/11/19973.4