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Company Name: ALFAPLAS LIMITED

Company Type:

Limited Company

Company No:

03171362

Company Address:

ALFAPLAS LIMITED
1 Ramsden Rd
Rotherwas Ind Est
HEREFORD
HR2 6LR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on alfaplas limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alfaplas limited, please click on the link below:

ALFAPLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution13/08/1999RES13
Notice of removal of Liquidator09/06/19934.11(SC)
MA - Memorandum and Articles07/07/1999MA
Notice of Receiver's report10/07/19943.5(scot)
Notice of Order to dispose of charged property07/03/19953.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
386 - Notice of passing of resolution removing an auditor08/03/2003386
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of resignation of Liquidator27/03/19984.16(SC)
Scheme of Arrangement05/10/2004CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ELRES - Elective resolution13/06/1996ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
363 - Annual Return19/10/2005363
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Exempt from appointment of auditor - written resolution18/05/1994WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Redemption of shares - special resolution06/03/1997SRES16
363 - Annual Return24/05/1996363
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Capital/bonus issue26/05/2002RES14
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES16 - Redemption of shares31/12/1996RES16
Notice of result of meeting of creditors30/04/20012.23
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Re-registration of a company from public to private13/12/1993CERT10
RES13 - Other resolution25/01/2001RES13
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of Administration Order15/04/20032.6
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
353a - Register of members in non-legible form27/11/2001353a
Notice of striking-off action discontinued13/10/1999DISS40
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Valuation Report27/05/2002VAL
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Allotment of securities - written resolution06/09/1993WRES10
BS - Balance sheet19/11/1993BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
RESO4 - Increase in nominal capital09/11/2002RESO4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Directions to defer dissolution25/08/1996L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX