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Company Name: SIR ALFRED MCALPINE & SON AG

Company Type:

Limited Company

Company No:

FC013092

Company Address:

SIR ALFRED MCALPINE & SON AG
Mr Andrew Stephen Pike
Hooton
ELLESMERE PORT
L66 7ND


Date:

27/11/2009

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 sir alfred mcalpine & son ag or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sir alfred mcalpine & son ag, please click on the link below:

SIR ALFRED MCALPINE & SON AG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of increase in nominal capital14/03/2005123
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
RES13 - Other resolution23/04/1997RES13
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Increase in nominal capital - written resolution28/06/1998WRESO4
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
363 - Annual Return24/05/1996363
EEIG1 - Statement of name16/09/2004EEIG1
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Return by a company purchasing its own shares06/03/2000169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Declaration on application by a joint stock company for registration as a public company05/08/1997685
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Administration Order21/01/19972.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Purchase own shares - ordinary resolution25/11/2004ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
AUDS - Auditor's statement30/03/2005AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Declaration on application for registration (Welsh language form).25/04/199312CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
363 - Annual Return28/06/2004363
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
L64.06 - Directions to defer dissolution29/02/2004L64.06
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)