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Company Name: ALT SHIFT LIMITED

Company Type:

Limited Company

Company No:

05283785

Company Address:

ALT SHIFT LIMITED
41 Stafford Road
SIDCUP
DA14 6PU


Date:

26/11/2009

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 SHIFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Purchase own shares - extraordinary resolution27/01/1997ERES08
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Written elective resolution06/05/2005(W)ELRES
AA - Annual Accounts14/07/1998AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
AAMD - Amended Accounts25/09/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
2.23 - Notice of result of meeting of creditors28/01/19942.23
Order of Court30/04/1996OC
4.20 - Statement of company's affairs21/10/20024.20
318 - Location of directors' service con24/07/1997318
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
Application by a public company for re-registration as a private company17/08/199553
3.10 - Administrative Receiver's report15/02/19943.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Vary share rights/names - ordinary resolution25/08/2006ORES12
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Particulars of an issue of secured debentures in a series07/04/1997397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Other resolution - written resolution22/01/1995WRES13
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
401 - Register of Charges09/09/2004401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SRES13 - Other resolution - special resolution19/06/2006SRES13
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
F14 - Notice of wind up11/02/2003F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of order to deal with secured property22/01/20022.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Return delivered for registration of a branch of an oversea company26/11/1996BR1
DO1 - Notice of disqualification of an indi16/10/1997DO1
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of Receiver's report07/09/20013.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.70 - Declaration of Solvency29/12/19974.70
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.4 - Certificate of constitution of creditors06/09/20013.4
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Elective resolution27/04/2000ELRES
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Allotment of securities - ordinary resolution06/08/1994ORES10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Annual Return02/12/1995363b
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
363 - Annual Return28/06/2004363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2