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Company Name: ALFATELL LIMITED

Company Type:

Limited Company

Company No:

04279377

Company Address:

ALFATELL LIMITED
48 Queen Anne Street
LONDON
W1G 9JJ


Date:

24/11/2009

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

Email Address:
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ALFATELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
652A - Application for striking off05/07/2006652A
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
L64.01HC - Early dissolution request21/11/2004L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363x - Annual Return17/03/2005363x
51 - Application by an unlimited company to be re-registered as limited21/03/199851
L64.01 - Early dissolution request16/06/1996L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of death of Liquidator08/09/20004.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of striking-off action suspended16/09/1994DISS6
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
RES07 - Financial assistance in shares acquisition04/08/1999RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
363 - Annual Return04/01/1999363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of final meeting of creditors18/09/19964.43
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of resignation of directors or secretaries21/02/1996288b
363s - Annual Return29/11/2004363s
MA - Memorandum and Articles09/12/1995MA
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Directions to defer dissolution28/01/1998L64.06HC
Notice of disqualification order against a body corporate26/02/2004DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
3.8 - Notice of Order to dispose of charged property03/04/20003.8
AUDR - Auditor's report05/08/1993AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Declaration on application for registration (Welsh language form).18/06/199712CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.18 - Notice of Order to deal with charged property31/03/20032.18
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
AAMD - Amended Accounts02/07/2002AAMD
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Order to wind up08/12/2006COCOMP
RESO5 - Decrease in nominal capital23/03/2004RESO5
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERTNM - Change of name certificate18/08/2004CERTNM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Redemption of shares30/11/2003RES16
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RELREC - Official Receiver's release08/11/2001RELREC
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Written elective resolution18/12/1993(W)ELRES
Increase in nominal capital - special resolution28/04/2000SRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG