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Company Name: ALVA INVESTMENT MANAGERS LTD

Company Type:

Limited Company

Company No:

04266276

Company Address:

ALVA INVESTMENT MANAGERS LTD
42 Portland Place
LONDON
W1B 1NB


Date:

01/12/2009

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

Email Address:
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ALVA INVESTMENT MANAGERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/11/1996RES13
SRES15 - Change of Name Special Resolution31/12/2005SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.20 - Notice of variation of Administration Order03/07/20012.20
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Change of name certificate14/01/1994CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Redemption of shares - special resolution24/05/1994SRES16
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Reduction of issued capital - special resolution27/03/2001SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
BS - Balance sheet06/10/2003BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
PROSP - Prospectus04/12/1995PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Statement of name24/10/2000EEIG6
Redemption of shares - written resolution10/06/1998WRES16
RES03 - Exempt from appointment of auditor01/10/1994RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
363x - Annual Return23/10/1995363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Early dissolution request05/12/2004L64.01HC
Allotment of securities - ordinary resolution18/10/1994ORES10
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Increase in nominal capital - written resolution22/11/2000WRESO4
Register of members23/05/1995353
Register of Charges04/06/1994401
Notice of resignation of directors or secretaries19/12/2005288b
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Balance sheet01/08/2000BS
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Change of Name Special Resolution02/08/2006SRES15
Valuation Report06/04/2002VAL
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
COCOMP - Order to wind up24/03/2001COCOMP
Reduction of issued capital11/08/2003RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
EEIG2 - Statement of name17/06/2000EEIG2
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of final meeting of creditors18/11/19994.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of Administration Order17/09/20062.6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Other resolution - extraordinary resolution11/02/1996ERES13
Valuation Report07/06/2000VAL
4.70 - Declaration of Solvency24/05/19984.70
225 - Change of Accounting Referenc22/03/2003225
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
652A - Application for striking off16/04/1999652A
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Annual Accounts17/09/1998AA
Allotment of securities - ordinary resolution26/06/2003ORES10
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Elective resolution27/12/2005ELRES
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
OCREREG - Order of Court for re-registration09/10/2005OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Confirmation of dissolution - special resolution18/05/1993SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4