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Company Name: ALT MARKETING LIMITED

Company Type:

Limited Company

Company No:

05854889

Company Address:

ALT MARKETING LIMITED
Ibic Unit 210E Aston Science
Park
BIRMINGHAM
B7 4EJ


Date:

24/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
RES12 - Vary share rights/names22/02/2006RES12
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Liquidator's statement of receipts and payments08/08/19994.68
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES14 - Capital/bonus issue30/07/2004RES14
Order of Court (Section 425)26/05/1994OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERTNM - Change of name certificate16/02/1998CERTNM
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
OC138 - Order of Court (Section 138)24/03/2005OC138
Increase in nominal capital08/05/1994RESO4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Allotment of securities - special resolution01/05/1993SRES10
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Redemption of shares - extraordinary resolution28/02/2000ERES16
AUDS - Auditor's statement30/09/1999AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of striking-off action suspended07/04/2006DISS6
363a - Annual Return16/03/2003363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
First Directors and secretary and intended situation of Registered Office10/02/199510
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Change of Accounting Reference Date14/08/1999225
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ELRES - Elective resolution15/01/1994ELRES
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Auditor's report03/12/2006AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Annual Accounts01/07/2006AA
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
AUDS - Auditor's statement03/12/1995AUDS
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Liquidator's statement of receipts and payment23/11/19974.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
EEIG1 - Statement of name13/03/1995EEIG1
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Statement of company's affairs12/01/19954.20
Notice of ceasing to act of Receiver01/03/1998405(2)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
NEWINC - New Incorporation documents07/11/1993NEWINC
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Cancellation of alteration to the objects of a company13/05/19936
SRES13 - Other resolution - special resolution27/02/1996SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Business address changed18/12/2003BUSADDCH
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
2.20 - Notice of variation of Administration Order16/08/19992.20
Prospectus04/03/2000PROSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
RES09 - Confirmation of dissolution01/08/2006RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
363x - Annual Return02/12/2001363x
F14 - Notice of wind up08/06/1996F14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)