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Company Name: ALPS ELECTRIC UK LIMITED

Company Type:

Limited Company

Company No:

01865862

Company Address:

ALPS ELECTRIC UK LIMITED
Garamonde Drive
Wymbush
MILTON KEYNES
MK8 8LW


Date:

30/11/2009

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 alps electric uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alps electric uk limited, please click on the link below:

ALPS ELECTRIC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Particulars of an issue of secured debentures in a series07/11/2002397a
363b - Annual Return23/01/1998363b
Statement of name29/09/2002EEIG1
363 - Annual Return06/07/1993363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Redemption of shares - extraordinary resolution28/02/2000ERES16
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Elective resolution04/08/2004ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
MA - Memorandum and Articles25/06/2002MA
RES09 - Confirmation of dissolution20/12/1995RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
287 - Change in situation or address of Registered Office16/08/1993287
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Directions to defer dissolution03/06/2001L64.04
Annual Return (Welsh language form)14/01/1995363CYM
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of death of Liquidator16/09/19974.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Application by a public company for re-registration as a private company22/12/200553
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.20 - Statement of company's affairs18/05/19984.20
EEIG6 - Statement of name21/09/1994EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Confirmation of dissolution - special resolution25/09/2003SRES09
Decrease in nominal capital - written resolution22/01/1996WRESO5
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Valuation Report24/07/2000VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
SRES15 - Change of Name Special Resolution25/04/2006SRES15
DO1 - Notice of disqualification of an indi15/02/1996DO1
Annual Accounts17/01/1998AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Redemption of shares16/05/2001RES16