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Company Name: ALPHAMIX LIMITED

Company Type:

Limited Company

Company No:

04103891

Company Address:

ALPHAMIX LIMITED
Station Road
North Kilworth
LUTTERWORTH
LE17 6JB


Date:

29/11/2009

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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ALPHAMIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RES10 - Allotment of securities09/12/1993RES10
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
First Directors and secretary and intended situation of Registered Office26/05/199610
RES08 - Purchase own shares07/06/2004RES08
318 - Location of directors' service con06/08/1996318
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
RES02 - esolution to re-register15/03/1996RES02
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.19 - Notice of discharge of Administration Order11/07/19952.19
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
COAD - Instrument issued under Section 244(5)06/07/2006COAD
OC - Order of Court19/01/1994OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
BUSADDCH - Business address changed04/03/2000BUSADDCH
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RES08 - Purchase own shares20/12/2000RES08
Notice of final meeting of creditors18/11/19994.43
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of completion of voluntary arrangement20/02/19961.4
Notice of final meeting of creditors12/02/20064.17(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES13 - Other resolution - special resolution11/05/1995SRES13
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Capital/bonus issue - written resolution02/08/1994WRES14
AAMD - Amended Accounts08/09/2004AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
225 - Change of Accounting Referenc11/07/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
L64.06 - Directions to defer dissolution11/09/1999L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Increase in nominal capital - written resolution30/04/1996WRESO4
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
2.21 - Statement of Administrator's proposals19/05/20002.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of completion of voluntary arrangement04/10/20021.4
51 - Application by an unlimited company to be re-registered as limited03/04/199751
AAMD - Amended Accounts03/04/1994AAMD
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
OC - Order of Court02/07/1994OC
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
652A - Application for striking off31/01/1998652A
Instrument issued under Section 244(5)16/01/2000COAD
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Order of Court for re-registration to private company21/07/1995OC-PRI
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6