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Company Name: ALFAS GROUP LIMITED

Company Type:

Limited Company

Company No:

02448031

Company Address:

ALFAS GROUP LIMITED
Bentall Business Park Glover
District
WASHINGTON
NE37 2SH


Date:

23/11/2009

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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ALFAS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SA - Shares agreement07/12/1996SA
363a - Annual Return09/01/1994363a
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES03 - Exempt from appointment of auditor11/06/1993RES03
AA - Annual Accounts16/04/1997AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Annual Return14/12/1995363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
RESO5 - Decrease in nominal capital04/07/2000RESO5
Elective resolution27/04/2000ELRES
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
EEIG6 - Statement of name07/10/1999EEIG6
694(4)(b) - Statement of name16/05/1997694(4)(b)
COCOMP - Order to wind up06/05/1997COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
318 - Location of directors' service con16/12/1996318
Reduction of issued capital - special resolution25/05/2000SRES06
Business address changed20/10/2005BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Administration Order26/09/19972.7
RES02 - esolution to re-register11/09/2006RES02
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Change of Accounting Reference Date01/09/2002225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
RES03 - Exempt from appointment of auditor24/09/1995RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SA - Shares agreement11/02/2005SA
318 - Location of directors' service con28/12/2005318
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Orders to rescind, defer or stay20/11/1993COLIQ
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
363s - Annual Return20/03/1995363s
OC - Order of Court07/01/1995OC
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of result of meeting of creditors03/05/19962.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
L64.06 - Directions to defer dissolution26/03/2005L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R