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Company Name: ALFARED TRADING LIMITED

Company Type:

Limited Company

Company No:

05915950

Company Address:

ALFARED TRADING LIMITED
Suite 9
8 Shepherd Market
LONDON
W1J 7JY


Date:

01/12/2009

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

Email Address:
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ALFARED TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name04/02/2005EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
L64.04 - Directions to defer dissolution14/05/1999L64.04
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
RES06 - Reduction of issued capital19/08/1999RES06
2.19 - Notice of discharge of Administration Order14/03/19972.19
RES07 - Financial assistance in shares acquisition09/04/2003RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
225 - Change of Accounting Referenc25/12/1999225
Return of alteration in the charter08/04/2003692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of documents and particulars required to be filed21/09/1999EEIG4
COAD - Instrument issued under Section 244(5)10/06/1994COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
RES12 - Vary share rights/names03/06/2002RES12
Disapplication of pre-emption rights20/10/2000RES11
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Statement of name15/03/2000EEIG1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Notice of ceasing to act of Receiver08/09/2005405(2)
BONA - Bona Vacantia disclaimer18/10/2001BONA
Re-registration of a company from private to public23/03/2005CERT5
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
288a - Notice of appointment of directors or secretaries03/10/2002288a
RES06 - Reduction of issued capital27/12/2001RES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Declaration of solvency21/02/19984.25(SC)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of Order to deal with charged property20/06/20062.18
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.20 - Statement of company's affairs27/05/19944.20
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Order of Court29/05/2001OC
Notice of death of Liquidator11/09/19964.18(SC)
RES10 - Allotment of securities05/08/1995RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Scheme of Arrangement02/05/1995CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Notice of closure of a place of business of an oversea company26/08/2004CENT8
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Other resolution - special resolution18/01/2001SRES13
4.20 - Statement of company's affairs15/12/20004.20
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
BONA - Bona Vacantia disclaimer22/03/2002BONA
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
287 - Change in situation or address of Registered Office05/05/2000287
Notice of appointment of Liquidator13/07/20014.9(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
SRES13 - Other resolution - special resolution25/08/1993SRES13
AUD - Auditor's letter of resignation22/04/1996AUD
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Statement of company's affairs12/01/19954.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Balance sheet21/09/2003BS
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Statement of name12/09/1999694(4)(b)