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Company Name: ALT 128 SERVICES LTD

Company Type:

Limited Company

Company No:

03432339

Company Address:

ALT 128 SERVICES LTD
13 Lansdown Road
Chalfont St Peter
GERRARDS CROSS
SL9 9SP


Date:

01/12/2009

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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ALT 128 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Annual Return (Welsh language form)14/12/2004363CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Location of directors' service contracts07/10/2004318
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
L64.01 - Early dissolution request03/12/1994L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of passing of resolution removing an auditor03/08/2006386
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.20 - Statement of company's affairs20/01/20024.20
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
3.4 - Certificate of constitution of creditors07/02/20043.4
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Order of Court22/03/1998OC
Order of Court (Section 138)25/06/1994OC138
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Allotment of securities - written resolution19/07/1993WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Return delivered for registration of a branch of an oversea company29/11/1996BR1
RES03 - Exempt from appointment of auditor03/03/1997RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Re-registration of a company from private to public19/07/1996CERT5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
BS - Balance sheet26/01/2002BS
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
RELREC - Official Receiver's release12/03/1999RELREC
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
123 - Notice of increase in nominal capital12/08/2006123
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Registration as Friendly Society02/03/2001CERTIPS
SRES13 - Other resolution - special resolution15/12/2001SRES13
Reduction of issued capital - special resolution25/05/2000SRES06
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRES13 - Other resolution - special resolution06/07/2003SRES13
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of Administration Order25/09/20052.6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
OC425 - Order of Court (Section 425)30/06/2002OC425
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
EEIG1 - Statement of name11/07/2000EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
COCOMP - Order to wind up21/09/2003COCOMP