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Company Name: ALFATEK CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05071795

Company Address:

ALFATEK CONSULTANCY LIMITED
7 Westmoreland House
Cumberland Park Scrubs Lane
LONDON
NW10 6RE


Date:

04/12/2009

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

Email Address:
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ALFATEK CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
AA - Annual Accounts10/04/1998AA
Notice of discharge of Administration Order14/01/20002.19
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
MISC - Miscellaneous document21/10/1993MISC
3.4 - Certificate of constitution of creditors24/07/19973.4
405(1) - Notice of appointment of Receiver18/10/1999405(1)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
12 - Declaration on application for registration14/08/199712
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Other resolution - ordinary resolution10/04/2000ORES13
Register of members in non-legible form25/01/1994353a
BS - Balance sheet28/06/1997BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of wind up09/10/1993F14
RES06 - Reduction of issued capital23/12/2001RES06
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statement of Administrator's proposals08/10/19952.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
12 - Declaration on application for registration22/11/200512
Notice of resignation of directors or secretaries24/03/1995288b
RES12 - Vary share rights/names26/12/1993RES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
386 - Notice of passing of resolution removing an auditor05/07/1994386
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of leave granted in relation to a disqualification order19/03/2004DO3
AA - Annual Accounts27/11/2001AA
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of result of meeting of creditors30/08/19942.23
Bona Vacantia disclaimer15/07/1995BONA
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Liquidator's statement of receipts and payments26/06/20064.68
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Cancellation of alteration to the objects of a company16/04/19946
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of striking-off action suspended16/07/2005DISS6
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Vary share rights/names03/02/1996RES12
694(4)(b) - Statement of name28/10/2001694(4)(b)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4