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Company Name: ALPHA-MOBEL UK LIMITED

Company Type:

Limited Company

Company No:

05620699

Company Address:

ALPHA-MOBEL UK LIMITED
22 Sandfields
Aberkenfig
BRIDGEND
CF32 9RB


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-MOBEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares24/02/1996128(1)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
EEIG1 - Statement of name19/07/1995EEIG1
OCREREG - Order of Court for re-registration18/01/1997OCREREG
363b - Annual Return04/09/1993363b
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Location of directors' service contracts08/01/2003318
Reduction of issued capital - written resolution04/03/1998WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Order of Court for re-registration to private company21/07/1995OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
386 - Notice of passing of resolution removing an auditor17/07/2006386
MISC - Miscellaneous document24/03/2001MISC
RESO4 - Increase in nominal capital01/05/2004RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
401 - Register of Charges26/08/1994401
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
694(4)(b) - Statement of name13/04/1998694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
DISS40 - Notice of striking-off action disc25/01/1996DISS40
OC425 - Order of Court (Section 425)07/07/2003OC425
Purchase own shares - special resolution07/05/2002SRES08
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
AUDS - Auditor's statement24/01/1996AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
OCREREG - Order of Court for re-registration15/02/2006OCREREG
12 - Declaration on application for registration04/12/199512
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
RES06 - Reduction of issued capital01/01/1996RES06
Annual Return (Welsh language form)23/04/2004363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
386 - Notice of passing of resolution removing an auditor05/07/1994386
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
4.20 - Statement of company's affairs10/10/19984.20
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
RES14 - Capital/bonus issue30/03/2004RES14
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Certificate of release of Liquidator29/10/20004.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11