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Company Name: ALFASURE LIMITED

Company Type:

Limited Company

Company No:

03546433

Company Address:

ALFASURE LIMITED
2 Watling Gate
297/303 Edgware Road
LONDON
NW9 6NB


Date:

03/12/2009

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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ALFASURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Written elective resolution18/12/1993(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
AUDR - Auditor's report14/09/1996AUDR
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
386 - Notice of passing of resolution removing an auditor05/07/1994386
OC425 - Order of Court (Section 425)13/05/1993OC425
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
BUSADDCH - Business address changed28/07/1999BUSADDCH
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Valuation Report20/10/1994VAL
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
BS - Balance sheet28/07/2001BS
Allotment of securities - extraordinary resolution30/03/2005ERES10
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
VAL - Valuation Report27/12/1999VAL
Notice of Receiver's report31/05/19983.5(scot)
Notice of winding up order21/12/19994.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363x - Annual Return04/03/2005363x
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Allotment of securities - extraordinary resolution26/05/1997ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Instrument issued under Section 244(5)16/01/2000COAD
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
53 - Application by a public company for re-registration as a private company01/11/200353
EEIG2 - Statement of name03/01/1997EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Prospectus17/11/1998PROSP
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of change of directors or secretaries or in their particulars22/06/1995288c
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
OC138 - Order of Court (Section 138)19/01/1994OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RES10 - Allotment of securities29/09/2003RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Capital/bonus issue - ordinary resolution28/12/2004ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
363 - Annual Return20/01/2000363
CERTNM - Change of name certificate27/04/1998CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
318 - Location of directors' service con28/09/1996318
Notice of wind up07/05/1997F14
Change of Name Special Resolution17/01/2002SRES15
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
BONA - Bona Vacantia disclaimer03/09/1999BONA
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16