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Company Name: ALPHA PREMA UK LIMITED

Company Type:

Limited Company

Company No:

05613176

Company Address:

ALPHA PREMA UK LIMITED
6 Princes Gate
LONDON
SW7 1QJ


Date:

29/11/2009

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

Email Address:
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ALPHA PREMA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
3.4 - Certificate of constitution of creditors12/01/19943.4
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Annual Accounts13/02/1995AA
353 - Register of members02/11/2002353
Notice of death of Voluntary Liquidator15/07/19964.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Resolution to re-register - ordinary resolution02/07/2000ORES02
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Certificate of specific penalty22/02/1995SPECPEN
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Capital/bonus issue24/07/2003RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Auditor's report06/11/2005AUDR
3.10 - Administrative Receiver's report30/12/20003.10
123 - Notice of increase in nominal capital19/04/2002123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Certificate of removal of Voluntary Liquidator09/01/20044.38
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.20 - Statement of company's affairs12/06/19994.20
4.51 - Certificate that creditors have been paid in full14/02/20024.51
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice of variation of administration order22/11/20052.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
EEIG2 - Statement of name27/11/1994EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RELREC - Official Receiver's release22/10/1997RELREC
Decrease in nominal capital - written resolution30/07/2005WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a