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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:

29/11/2009

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
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Vary share rights/names12/10/1996RES12
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
363s - Annual Return28/06/2005363s
225 - Change of Accounting Referenc30/11/1997225
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
386 - Notice of passing of resolution removing an auditor14/03/2003386
Other resolution - ordinary resolution31/10/1995ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
405(1) - Notice of appointment of Receiver15/07/1997405(1)
SA - Shares agreement14/07/1998SA
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
AAMD - Amended Accounts07/02/2005AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
3.10 - Administrative Receiver's report27/06/20013.10
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of passing of resolution removing an auditor28/05/1995386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
353a - Register of members in non-legible form19/03/2005353a
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
1.4 - Notice of completion of voluntary arrang03/08/20041.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Auditor's statement02/05/2001AUDS
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Change of Accounting Reference Date19/11/2002225
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
OC425 - Order of Court (Section 425)19/04/2006OC425
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Annual Return09/05/2005363b
Statement of name19/09/2006694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
EEIG1 - Statement of name13/05/2006EEIG1
401 - Register of Charges25/03/2000401
Confirmation of dissolution - special resolution27/12/1994SRES09
RESO5 - Decrease in nominal capital21/03/1997RESO5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
EEIG2 - Statement of name06/09/2004EEIG2
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI