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Company Name: ALCTEK LIMITED

Company Type:

Limited Company

Company No:

06007950

Company Address:

ALCTEK LIMITED
9 St Helens Road
DONCASTER
DN4 5QL


Date:

25/11/2009

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

Email Address:
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ALCTEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
51 - Application by an unlimited company to be re-registered as limited05/04/199351
AUDS - Auditor's statement17/04/2003AUDS
405(1) - Notice of appointment of Receiver24/07/2004405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
325 - Location of register of directors' interests in shares etc06/09/2004325
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Capital/bonus issue - special resolution13/02/1994SRES14
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363s - Annual Return02/02/2002363s
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Bona Vacantia disclaimer13/12/2001BONA
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
363s - Annual Return17/03/2004363s
Other resolution - written resolution07/01/1999WRES13
Directions to defer dissolution16/07/2001L64.06HC
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
EEIG2 - Statement of name01/11/1996EEIG2
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
AUDR - Auditor's report01/07/1993AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
363 - Annual Return19/10/2005363
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
VAL - Valuation Report09/04/1998VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
CLOSE - Scheme of Arrangement07/12/1994CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of Receiver's report25/09/20013.5(scot)
Declaration on application for registration (Welsh language form).26/07/199512CYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
EEIG2 - Statement of name03/01/1997EEIG2
225 - Change of Accounting Referenc02/01/1998225
Statement of company's affairs06/09/20014.20
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Mortgage Register20/07/2000ZMORT REG
Increase in nominal capital - special resolution09/10/1995SRESO4
2.18 - Notice of Order to deal with charged property22/09/20002.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
2.6 - Notice of Administration Order09/03/19952.6
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Resolution to re-register - ordinary resolution16/11/2003ORES02
3.10 - Administrative Receiver's report09/03/20023.10
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
OC138 - Order of Court (Section 138)02/02/2000OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
363x - Annual Return13/11/1996363x
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11