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Company Name: ALPS 92-1 UK LIMITED

Company Type:

Limited Company

Company No:

03380871

Company Address:

ALPS 92-1 UK LIMITED
8TH Floor
68 King William Street
LONDON
EC4N 7DZ


Date:

28/11/2009

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

Email Address:
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ALPS 92-1 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Return delivered for registration of a branch of an oversea company25/10/2003BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Elective resolution16/07/1993ELRES
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Official Receiver's release11/12/1996RELREC
RES12 - Vary share rights/names10/04/1997RES12
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Financial assistance in shares acquisition21/09/2005RES07
Disapplication of pre-emption rights12/06/1994RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
287 - Change in situation or address of Registered Office18/11/2006287
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Certificate of removal of Voluntary Liquidator12/01/20064.38
363 - Annual Return29/04/1993363
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Early dissolution request23/05/1994L64.01
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Location of directors' service contracts02/01/2005318
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
L64.07 - Release of Official Receiver01/04/1999L64.07
Capital/bonus issue - special resolution01/02/2003SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
RES10 - Allotment of securities21/04/2001RES10
Particulars of an issue of secured debentures in a series18/02/2005397a
Release of Official Receiver06/03/2003L64.07
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
MISC - Miscellaneous document17/11/2004MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
652A - Application for striking off18/02/2003652A
BUSADDCH - Business address changed12/08/1995BUSADDCH
Notice of result of meeting of creditors21/01/19982.23
Notice of appointment of a Receiver by the Court13/01/19962(scot)
363b - Annual Return12/08/1997363b
Certificate that creditors have been paid in full19/03/19944.51
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Financial assistance in shares acquisition12/08/2006RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Location of register of directors' interests in shares etc04/07/1999325
Particulars of an issue of secured debentures in a series07/10/1999397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Auditor's statement17/02/2005AUDS
363a - Annual Return17/05/2000363a
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
RES12 - Vary share rights/names26/12/1993RES12
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Purchase own shares - written resolution17/01/2004WRES08
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of disqualification of an individual12/12/1996DO1
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
694(4)(a) - Statement of name25/01/2004694(4)(a)
Vary share rights/names26/01/2003RES12
386 - Notice of passing of resolution removing an auditor28/04/2004386
Other resolution - ordinary resolution13/10/1993ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of result of meeting of creditors28/08/20012.23
Capital/bonus issue - written resolution21/03/1994WRES14
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
WRES13 - Other resolution - written resolution12/10/2006WRES13