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Company Name: ALPHAMIX LTD

Company Type:

Non-Limited

Company Address:

ALPHAMIX LTD
Station Rd
LUTTERWORTH
LE17 6JB


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on alphamix ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alphamix ltd, please click on the link below:

ALPHAMIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document12/05/1994MISC
288b - Notice of resignation of directors or secretaries03/11/2002288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
RES06 - Reduction of issued capital16/01/2002RES06
RES13 - Other resolution29/07/1999RES13
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Redemption of shares - special resolution06/03/1997SRES16
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Statement of name06/12/1997EEIG6
Purchase own shares - special resolution08/06/1993SRES08
363b - Annual Return20/07/2006363b
2.7 - Administration Order25/07/19982.7
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Redemption of shares19/07/2000RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
397a -02/07/2006397a
DO1 - Notice of disqualification of an indi12/06/2002DO1
Annual Return26/03/1996363b
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
RES09 - Confirmation of dissolution14/01/2003RES09
SRES15 - Change of Name Special Resolution30/03/2003SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
287 - Change in situation or address of Registered Office20/09/2002287
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Annual Return22/09/1999363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
AAMD - Amended Accounts03/04/1994AAMD
6 - Cancellation of alteration to the objects of a company21/01/20016
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Resolution to re-register - written resolution26/03/2005WRES02
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Written elective resolution24/06/2003(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of removal of Liquidator18/09/19964.11(SC)
Register of members in non-legible form08/11/2001353a
L64.04 - Directions to defer dissolution25/08/1998L64.04
Reduction of issued capital - written resolution28/03/1995WRES06
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Directions to defer dissolution04/03/1995L64.06
Orders to rescind, defer or stay23/02/2000COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of result of meeting of creditors21/10/19952.23
2.20 - Notice of variation of Administration Order16/01/20062.20
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
F14 - Notice of wind up28/01/2006F14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of place where an oversea branch register is kept29/10/1995362
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Declaration of Solvency11/06/19994.70
Re-registration of a company from public to private21/01/1997CERT10
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Increase in nominal capital - written resolution30/04/1996WRESO4
Statement of name07/03/2000694(4)(a)
Return by an oversea company subject to branch registration19/11/2006BR3
363b - Annual Return14/03/2000363b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a