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Company Name: ALPS GEAR LIMITED

Company Type:

Limited Company

Company No:

05981418

Company Address:

ALPS GEAR LIMITED
13A Delvino Road
LONDON
SW6 4AF


Date:

04/12/2009

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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ALPS GEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
RES14 - Capital/bonus issue19/02/2002RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Mortgage Register03/03/1997ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2.6 - Notice of Administration Order06/08/19992.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
L64.07 - Release of Official Receiver04/12/2000L64.07
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Other resolution - written resolution06/09/2004WRES13
AUD - Auditor's letter of resignation16/07/1999AUD
VAL - Valuation Report10/07/2001VAL
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
363x - Annual Return25/07/1996363x
L64.01HC - Early dissolution request19/06/1995L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of result of meeting of creditors02/02/20052.23
2.20 - Notice of variation of Administration Order09/07/19952.20
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Administrator's Abstract of receipts and payments03/09/20022.15
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Statement of name11/07/1998694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.10 - Administrative Receiver's report26/06/19963.10
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Other resolution - written resolution19/10/1997WRES13
MA - Memorandum and Articles17/06/2005MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
OC425 - Order of Court (Section 425)01/03/2004OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30