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Company Name: ALPS GB LIMITED

Company Type:

Limited Company

Company No:

05410788

Company Address:

ALPS GB LIMITED
17 St Margarets Road
EVESHAM
WR11 2GD


Date:

02/12/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals15/10/19962.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Purchase own shares - written resolution02/07/1997WRES08
397a -24/05/2003397a
Change in situation or address of Registered Office19/10/2006287
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
652C - Withdrawal of application for striking off20/05/1999652C
OC138 - Order of Court (Section 138)30/07/1993OC138
318 - Location of directors' service con20/05/2006318
Notice of passing of resolution removing an auditor10/03/2000386
OC138 - Order of Court (Section 138)03/11/2004OC138
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
AAMD - Amended Accounts22/09/2000AAMD
Exempt from appointment of auditor18/05/2002RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
EEIG6 - Statement of name29/06/2006EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
169 - Return by a company purchasing its own24/11/2000169
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Application to the Court for cancellation of resolution for re-registration23/12/200354
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
225 - Change of Accounting Referenc13/03/2004225
362 - Notice of place where an oversea branch register is kept16/09/2004362
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RELREC - Official Receiver's release11/05/2000RELREC
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Administration Order23/05/20022.7
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Annual Return28/06/2003363
12 - Declaration on application for registration31/03/200512
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
AAMD - Amended Accounts31/07/1993AAMD
CERTNM - Change of name certificate28/11/2001CERTNM
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
318 - Location of directors' service con05/01/2006318
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of discharge of administration order09/05/19932.4(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.20 - Statement of company's affairs15/11/19974.20
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Statement of company's affairs06/09/20014.20
395 - Particulars of a mortgage or charge17/01/1996395
AUD - Auditor's letter of resignation14/01/1995AUD
397a -05/08/1994397a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Confirmation of dissolution - written resolution10/12/2001WRES09
Purchase own shares12/04/1993RES08
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Capital/bonus issue - special resolution01/09/1999SRES14
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of death of Liquidator19/02/19954.18(SC)
L64.04 - Directions to defer dissolution05/09/1994L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
318 - Location of directors' service con16/12/1996318
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
L64.06 - Directions to defer dissolution27/09/1997L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)