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Company Name: ALFAOWNER.COM LIMITED

Company Type:

Limited Company

Company No:

04318328

Company Address:

ALFAOWNER.COM LIMITED
206 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9DE


Date:

25/11/2009

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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ALFAOWNER.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
287 - Change in situation or address of Registered Office16/08/1993287
Declaration on application for registration17/06/199412
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
AUDR - Auditor's report27/05/1999AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Resolution to re-register - written resolution30/03/2002WRES02
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Change of Name Special Resolution28/01/1999SRES15
Annual Return30/09/2006363
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Capital/bonus issue01/05/2003RES14
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Purchase own shares - special resolution30/11/2005SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Scheme of Arrangement25/09/1995CLOSE
395 - Particulars of a mortgage or charge28/03/1997395
OC425 - Order of Court (Section 425)17/10/2006OC425
RES07 - Financial assistance in shares acquisition15/12/1993RES07
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice to Official Receiver of winding-up order14/06/19954.13
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Certificate of release of Liquidator12/08/20044.14(SC)
401 - Register of Charges25/03/2000401
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Certificate of release of Liquidator31/01/20044.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of resignation of Liquidator24/07/19974.16(SC)
353 - Register of members01/05/1999353
OC425 - Order of Court (Section 425)26/02/2001OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Re-registration of a company from private to public31/03/1994CERT5
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Abstract of receipt and payments in receivership08/01/19953.6
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Liquidator's statement of receipts and payments08/08/19994.68
Administrative Receiver's report22/07/20003.10