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Company Name: ALT EFF ONE LTD

Company Type:

Limited Company

Company No:

SC245474

Company Address:

ALT EFF ONE LTD
13 Logie Drive
LARBERT
FK5 4EA


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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ALT EFF ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
AUDS - Auditor's statement17/04/2003AUDS
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Application by an unlimited company to be re-registered as limited30/05/200351
RES14 - Capital/bonus issue25/03/1996RES14
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Certificate of constitution of creditors04/10/19953.4
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Statement of name11/07/1998694(4)(b)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
RELREC - Official Receiver's release30/08/1995RELREC
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Members' assent to company being re-registered as unlimited29/03/200649(8)a
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Purchase own shares - ordinary resolution27/07/1997ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
363x - Annual Return06/05/2006363x
New Incorporation documents19/12/1996NEWINC
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
363s - Annual Return27/01/2005363s
2.20 - Notice of variation of Administration Order23/05/19972.20
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of documents and particulars required to be filed21/09/1999EEIG4
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
MISC - Miscellaneous document15/04/2006MISC
363s - Annual Return21/03/2000363s
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Release of Official Receiver20/02/1997L64.07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
169 - Return by a company purchasing its own14/03/2002169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
RES06 - Reduction of issued capital24/03/1995RES06
Scheme of Arrangement01/12/2005CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Change in situation or address of Registered Office06/11/1993287
PROSP - Prospectus04/11/2006PROSP
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of discharge of administration order01/07/20042.4(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of striking-off action discontinued19/08/2004DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11