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Company Name: ALUTRADE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02460375

Company Address:

ALUTRADE PRODUCTS LIMITED
Unit 205 Pointon Way
Stonebridge Cross
Hampton Lovett
DROITWICH
WR9 0LW


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALUTRADE PRODUCTS LIMITED



Companies House documents and credit reports
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398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
3.8 - Notice of Order to dispose of charged property21/12/19943.8
401 - Register of Charges30/11/1997401
EEIG6 - Statement of name03/07/2003EEIG6
3.8 - Notice of Order to dispose of charged property24/11/20013.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
386 - Notice of passing of resolution removing an auditor08/08/2004386
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Application by an unlimited company to be re-registered as limited03/03/199451
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
L64.01 - Early dissolution request19/04/2006L64.01
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Order of Court (Section 138)19/01/2000OC138
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
12 - Declaration on application for registration22/04/199812
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Application by a limited company to be re-registered as unlimited24/10/200449(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Return by a company purchasing its own shares03/03/1997169
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
AAMD - Amended Accounts03/04/1994AAMD
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
53 - Application by a public company for re-registration as a private company04/07/200353
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
3.10 - Administrative Receiver's report08/03/20053.10
Notice of constitution of liquidation committee22/02/20054.48
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
395 - Particulars of a mortgage or charge22/12/2005395
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
386 - Notice of passing of resolution removing an auditor08/07/2006386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of disqualification of an individual24/01/2004DO1
2.21 - Statement of Administrator's proposals31/07/20022.21
694(4)(b) - Statement of name13/10/2006694(4)(b)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
OCREREG - Order of Court for re-registration09/10/2005OCREREG