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Company Name: AL - VASEK LIMITED

Company Type:

Limited Company

Company No:

05625004

Company Address:

AL - VASEK LIMITED
51 Lord Street
MANCHESTER
M3 1HE


Date:

02/12/2008

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

Email Address:
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AL - VASEK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
3.8 - Notice of Order to dispose of charged property14/10/19953.8
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
BONA - Bona Vacantia disclaimer17/05/2005BONA
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ELRES - Elective resolution24/06/1996ELRES
Report of meeting approving voluntary arrangement21/07/19991.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
12 - Declaration on application for registration08/11/199712
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Resolution to re-register - written resolution23/08/2001WRES02
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
363 - Annual Return15/01/2004363
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
2.7 - Administration Order14/10/20022.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
RES13 - Other resolution30/01/2004RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Other resolution - extraordinary resolution25/01/1994ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
288b - Notice of resignation of directors or secretaries17/06/1999288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Memorandum and Articles05/01/2002MA
Resolution to re-register - ordinary resolution11/11/1993ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
53 - Application by a public company for re-registration as a private company01/08/200153
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
RES07 - Financial assistance in shares acquisition09/11/2003RES07
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
2.7 - Administration Order07/01/19942.7
COAD - Instrument issued under Section 244(5)12/07/1993COAD
MA - Memorandum and Articles14/03/2004MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of resignation of Liquidator27/03/19984.16(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.48 - Notice of constitution of liquidation committee17/02/19974.48
RES02 - esolution to re-register04/03/2006RES02
Allotment of securities - written resolution14/01/2006WRES10
OC138 - Order of Court (Section 138)10/05/2006OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.19 - Notice of discharge of Administration Order18/04/20052.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Statement of name25/02/2006EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
397a -22/04/2003397a
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
New Incorporation documents17/09/1996NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Statement of Administrator's proposals27/09/20052.21
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Capital/bonus issue30/04/1998RES14
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS