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Company Name: ALT AND EGO LTD

Company Type:

Limited Company

Company No:

05858047

Company Address:

ALT AND EGO LTD
4 B Wetherby Mansions
Earl's Court Square
LONDON
SW5 9DJ


Date:

04/12/2009

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

Email Address:
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ALT AND EGO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Order of Court for re-registration to private company06/09/2001OC-PRI
353 - Register of members21/11/2003353
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Application for striking off20/02/1995652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.19 - Notice of discharge of Administration Order11/01/19952.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
RESO4 - Increase in nominal capital02/09/1997RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Redemption of shares - extraordinary resolution28/05/1997ERES16
Resolution to re-register - special resolution09/05/2002SRES02
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Return by an oversea company subject to branch registration21/07/1994BR3
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Allotment of securities - written resolution26/05/1997WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
2.20 - Notice of variation of Administration Order25/07/20052.20
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Administrator's abstract of receipts and payments22/01/19982.9(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Valuation Report24/07/2000VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
363x - Annual Return08/12/1996363x
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
RES14 - Capital/bonus issue19/08/1997RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
AAMD - Amended Accounts22/06/1994AAMD
Mortgage Register20/07/2000ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
MA - Memorandum and Articles11/01/1997MA