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Company Name: VAN CAMPEN ALUMINIUM LIMITED

Company Type:

Limited Company

Company No:

04481325

Company Address:

VAN CAMPEN ALUMINIUM LIMITED
103 Douglas Building
Marshalsea Road
Borough
LONDON
SE1 1JW


Date:

02/12/2009

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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VAN CAMPEN ALUMINIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
363 - Annual Return09/06/1993363
AAMD - Amended Accounts14/02/1996AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Balance sheet30/12/1995BS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
395 - Particulars of a mortgage or charge29/03/1999395
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
652C - Withdrawal of application for striking off18/06/1993652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Purchase own shares - written resolution30/05/1994WRES08
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Valuation Report18/03/2002VAL
353 - Register of members21/11/2003353
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Decrease in nominal capital - special resolution24/02/1995SRESO5
362 - Notice of place where an oversea branch register is kept21/04/1997362
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Annual Return25/01/1994363b
12 - Declaration on application for registration19/03/200312
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Mortgage Register02/05/2004ZMORT REG
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Annual Return16/07/1998363
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Financial assistance in shares acquisition20/03/1999RES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
RELREC - Official Receiver's release08/07/1994RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)