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Company Name: ALEX P LIMITED

Company Type:

Limited Company

Company No:

05531891

Company Address:

ALEX P LIMITED
170 Victoria Street
LONDON
SW1E 5LB


Date:

23/11/2009

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

Email Address:
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ALEX P LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Annual Return05/08/2004363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of final meeting of creditors27/11/20004.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
2.19 - Notice of discharge of Administration Order20/01/19982.19
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
401 - Register of Charges09/09/2004401
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Elective resolution27/06/1997ELRES
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Auditor's report27/10/2004AUDR
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of order to deal with secured property11/01/20022.11(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.70 - Declaration of Solvency29/08/19994.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Written elective resolution26/11/2002(W)ELRES
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Administrator's Abstract of receipts and payments31/07/19942.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
6 - Cancellation of alteration to the objects of a company07/05/20066
SRES13 - Other resolution - special resolution08/04/2002SRES13
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
BS - Balance sheet09/07/1999BS
652A - Application for striking off18/12/1999652A
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
RES16 - Redemption of shares31/12/2002RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Annual Return02/11/2000363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
386 - Notice of passing of resolution removing an auditor19/05/1993386
Statement of name16/05/2005EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
318 - Location of directors' service con13/01/2005318
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of completion of voluntary arrangement26/08/20001.4
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
318 - Location of directors' service con27/07/2004318
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Directions to defer dissolution17/02/1995L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Increase in nominal capital - special resolution25/08/1996SRESO4
OC - Order of Court29/04/1994OC
Directions to defer dissolution05/07/2004L64.06HC
Administrative Receiver's report19/03/20053.10
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
COCOMP - Order to wind up03/05/2006COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Other resolution15/11/1998RES13
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Court Order for notice of wind up04/02/1996CO4.2S
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363b - Annual Return04/06/2003363b
AAMD - Amended Accounts13/05/2002AAMD
Notice of closure of a place of business of an oversea company13/07/1997CENT8