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Company Name: ALIEN-FACTORY LTD

Company Type:

Limited Company

Company No:

05025031

Company Address:

ALIEN-FACTORY LTD
74C Upper Street
Islington
LONDON
N1 0NY


Date:

01/12/2009

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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ALIEN-FACTORY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital05/02/1997123
RES06 - Reduction of issued capital01/01/1996RES06
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Declaration on application for registration30/11/199512
Instrument issued under Section 244(5)04/10/1997COAD
Confirmation of dissolution - special resolution18/05/1993SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Early dissolution request09/07/1997L64.01HC
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Return delivered for registration of a branch of an oversea company09/12/2005BR1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
AUDR - Auditor's report20/12/2004AUDR
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
RES14 - Capital/bonus issue19/08/1997RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Registration as Friendly Society26/10/2003CERTIPS
AUDS - Auditor's statement10/02/2000AUDS
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
3.4 - Certificate of constitution of creditors06/09/20013.4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
2.21 - Statement of Administrator's proposals22/12/20032.21
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Reduction of issued capital - written resolution18/12/2001WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
363 - Annual Return17/07/2003363
Re-registration of a company from unlimited to limited19/08/2000CERT1
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Notice of resignation of Liquidator04/11/20034.16(SC)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of appointment of Receiver20/08/2002405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Bona Vacantia disclaimer05/12/1993BONA
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
405(1) - Notice of appointment of Receiver17/11/2000405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Annual Return11/11/1994363b
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Redemption of shares20/02/2002RES16
Change of Accounting Reference Date19/11/2002225
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
DISS40 - Notice of striking-off action disc18/08/1996DISS40
RES16 - Redemption of shares21/04/2006RES16
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
694(4)(a) - Statement of name12/08/1997694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1.4 - Notice of completion of voluntary arrang20/11/19971.4
386 - Notice of passing of resolution removing an auditor14/10/1993386
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Statement of name27/02/1999EEIG1
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Court Order for notice of wind up04/02/1996CO4.2S