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Company Name: NM ALPHA LIMITED

Company Type:

Limited Company

Company No:

04996882

Company Address:

NM ALPHA LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on nm alpha limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nm alpha limited, please click on the link below:

NM ALPHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution30/05/1994WRES08
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Purchase own shares10/09/1994RES08
L64.04 - Directions to defer dissolution04/10/1997L64.04
3.4 - Certificate of constitution of creditors07/01/20023.4
Elective resolution16/10/2002ELRES
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
EEIG1 - Statement of name30/10/2004EEIG1
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Resolution to re-register - written resolution30/03/2002WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Auditor's letter of resignation19/01/2001AUD
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
694(4)(a) - Statement of name23/04/2004694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
4.70 - Declaration of Solvency10/10/20054.70
363a - Annual Return24/03/1998363a
Allotment of securities - written resolution20/02/2002WRES10
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
694(4)(b) - Statement of name19/01/1999694(4)(b)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Purchase own shares - extraordinary resolution15/05/2006ERES08
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.70 - Declaration of Solvency12/01/20004.70
4.20 - Statement of company's affairs05/12/19944.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of result of meeting of creditors28/08/20012.23
2.19 - Notice of discharge of Administration Order02/11/20022.19
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
L64.01HC - Early dissolution request21/02/1996L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
MA - Memorandum and Articles16/07/1994MA
AUDS - Auditor's statement06/10/1997AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BONA - Bona Vacantia disclaimer03/07/1996BONA
395 - Particulars of a mortgage or charge17/01/1996395
Redemption of shares - ordinary resolution24/10/1995ORES16
2.19 - Notice of discharge of Administration Order11/08/20052.19
363x - Annual Return24/07/1995363x
3.8 - Notice of Order to dispose of charged property22/05/19953.8
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of order to deal with secured property17/09/20062.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Allotment of securities - written resolution19/05/1996WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES03 - Exempt from appointment of auditor06/12/2001RES03
Capital/bonus issue - written resolution10/05/2003WRES14
123 - Notice of increase in nominal capital31/03/1999123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a