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Company Name: ALIFIT UK LIMITED

Company Type:

Limited Company

Company No:

05856872

Company Address:

ALIFIT UK LIMITED
14 Latimer Way
North Pickenham
SWAFFHAM
PE37 8JY


Date:

02/12/2009

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

Email Address:
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ALIFIT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
SRES13 - Other resolution - special resolution10/06/2001SRES13
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Miscellaneous document07/04/1999MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
AUDR - Auditor's report01/07/1993AUDR
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Capital/bonus issue - written resolution05/01/1995WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
Confirmation of dissolution28/10/2003RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Other resolution - extraordinary resolution30/06/1993ERES13
3.10 - Administrative Receiver's report26/06/19963.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
325 - Location of register of directors' interests in shares etc29/04/2002325
Change in situation or address of Registered Office06/06/2002287
Decrease in nominal capital - written resolution22/01/1996WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
287 - Change in situation or address of Registered Office10/01/2006287
363a - Annual Return20/10/2000363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Certificate of constitution of creditors28/01/19983.4
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Amended Accounts04/11/2002AAMD
Notice of dismissal of petition for administration order31/10/19972.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
169 - Return by a company purchasing its own13/05/1996169
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
BS - Balance sheet14/08/1999BS
RES13 - Other resolution19/02/2001RES13
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI