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Company Name: ALTA BYGGESERVICE LIMITED

Company Type:

Limited Company

Company No:

05557424

Company Address:

ALTA BYGGESERVICE LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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ALTA BYGGESERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
New Incorporation documents30/06/2001NEWINC
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Capital/bonus issue - written resolution15/05/2003WRES14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
L64.01 - Early dissolution request19/02/2003L64.01
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
694(4)(a) - Statement of name09/02/2005694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
First Directors and secretary and intended situation of Registered Office16/04/200410
RES13 - Other resolution23/04/1997RES13
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
6 - Cancellation of alteration to the objects of a company29/10/19976
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
694(4)(b) - Statement of name20/09/1993694(4)(b)
VAL - Valuation Report30/09/2004VAL
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
353 - Register of members17/04/1999353
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Instrument issued under Section 244(5)20/12/1996COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES09 - Confirmation of dissolution06/02/1996RES09
363a - Annual Return11/11/1993363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice to Official Receiver of winding-up order08/05/20024.13
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Re-registration of a company from private to public09/03/1995CERT5
RES07 - Financial assistance in shares acquisition29/10/1994RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.7 - Administration Order09/05/20042.7
Prospectus17/11/1998PROSP
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
2.23 - Notice of result of meeting of creditors13/11/20022.23
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Vary share rights/names - written resolution22/04/2006WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of disqualification of an individual26/10/1997DO1
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
225 - Change of Accounting Referenc28/07/2005225
Redemption of shares - special resolution12/03/1997SRES16
RES12 - Vary share rights/names18/06/1996RES12
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Order of Court for re-registration to private company17/06/1993OC-PRI
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Annual Return09/12/1998363a
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
318 - Location of directors' service con24/07/1997318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
12 - Declaration on application for registration25/08/200012
Statement of name25/02/2006EEIG1
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Resolution to re-register - ordinary resolution07/04/2000ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
RELREC - Official Receiver's release21/08/2000RELREC
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Directions to defer dissolution25/08/1996L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b