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Company Name: ALT CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03206983

Company Address:

ALT CONTROL SYSTEMS LIMITED
47 Lower Brook Street
IPSWICH
IP4 1AQ


Date:

28/11/2009

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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of striking-off action discontinued19/08/2004DISS40
123 - Notice of increase in nominal capital12/12/1999123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of appointment of Liquidator04/02/20044.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
AUDR - Auditor's report08/10/1993AUDR
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
OC - Order of Court19/07/2006OC
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of wind up06/10/2000F14
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
AAMD - Amended Accounts27/12/1998AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Allotment of securities - written resolution30/12/1996WRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
AUDR - Auditor's report22/11/2002AUDR
325 - Location of register of directors' interests in shares etc03/07/1996325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
L64.01 - Early dissolution request14/06/1996L64.01
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of receiver's death22/01/20023.3(scot)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
397a -17/06/1998397a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Court Order for notice of wind up12/08/1995CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
ELRES - Elective resolution20/09/1994ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Change in situation or address of Registered Office03/05/1999287
Notice of removal of Liquidator18/09/19964.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of variation of Administration Order10/04/19962.20
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Declaration on application for registration (Welsh language form).19/04/200012CYM
Early dissolution request23/02/2002L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
OC425 - Order of Court (Section 425)15/07/2004OC425
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Bona Vacantia disclaimer20/03/1995BONA
Administrative Receiver's report30/03/19963.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of result of meeting of creditors22/06/20032.8(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
AAMD - Amended Accounts13/01/1999AAMD
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of wind up25/12/2005F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
123 - Notice of increase in nominal capital05/10/2002123