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Company Name: ALT BERG LIMITED

Company Type:

Limited Company

Company No:

02563160

Company Address:

ALT BERG LIMITED
Unit 2B Racecourse Road
Gallowfields Industrial Estate
RICHMOND
DL10 4XB


Date:

28/11/2009

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

ALT BERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
397a -05/08/1994397a
Notice of Receiver's report27/06/20013.5(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
169 - Return by a company purchasing its own27/06/2005169
Shares agreement21/12/1999SA
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES02 - esolution to re-register11/06/1993RES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
6 - Cancellation of alteration to the objects of a company02/10/19966
363x - Annual Return18/08/1998363x
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Vary share rights/names - extraordinary resolution16/05/2000ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Directions to defer dissolution03/06/2001L64.04
Notice of increase in nominal capital25/05/2000123
L64.07 - Release of Official Receiver20/04/2004L64.07
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Other resolution19/08/2003RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
123 - Notice of increase in nominal capital20/10/1994123
363a - Annual Return12/07/1994363a
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Increase in nominal capital - special resolution09/10/1995SRESO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
RES08 - Purchase own shares12/03/2000RES08
RES13 - Other resolution26/01/2000RES13
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
Business address changed24/03/2005BUSADDCH
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Annual Return25/09/2000363s
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
397a -11/10/2004397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
EEIG2 - Statement of name17/06/2000EEIG2
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of Administration Order28/11/19982.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
53 - Application by a public company for re-registration as a private company23/10/200053
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363a - Annual Return16/08/1993363a
Notice of manager's particulars03/01/2005EEIG3
Release of Official Receiver22/02/1997L64.07HC
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of final meeting of creditors22/11/19964.43
F14 - Notice of wind up14/08/1998F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of final meeting of creditors18/11/19994.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES15 - Change of Name Special Resolution09/12/2001SRES15
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)