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Company Name: VIA DEGLI ALFANI LIMITED

Company Type:

Limited Company

Company No:

SC248627

Company Address:

VIA DEGLI ALFANI LIMITED
71 Brunswick Street
EDINBURGH
EH7 5HS


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIA DEGLI ALFANI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/12/2001ELRES
363s - Annual Return02/02/2002363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
694(4)(a) - Statement of name10/10/2006694(4)(a)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Allotment of securities - special resolution25/12/1997SRES10
Business address changed21/12/1993BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
2.21 - Statement of Administrator's proposals12/08/19992.21
AUD - Auditor's letter of resignation21/05/1994AUD
Resolution to re-register - special resolution21/02/1994SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.43 - Notice of final meeting of creditors03/12/19994.43
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Auditor's letter of resignation26/06/1993AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
353 - Register of members16/09/1995353
PROSP - Prospectus24/08/1999PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
1.1 - Report of meeting approving voluntary arran16/12/20051.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.6 - Notice of Administration Order30/05/19932.6
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of result of meeting of creditors06/11/19982.23
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Application for striking off22/04/1997652A
53 - Application by a public company for re-registration as a private company20/12/200553
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Register of members04/04/2005353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
First Directors and secretary and intended situation of Registered Office23/06/199610
Capital/bonus issue - ordinary resolution21/03/1998ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
RES10 - Allotment of securities21/04/2001RES10
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Vary share rights/names - written resolution12/11/1996WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Confirmation of dissolution - special resolution19/02/1995SRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
OC425 - Order of Court (Section 425)20/10/1999OC425
363 - Annual Return11/08/2001363
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
1.1 - Report of meeting approving voluntary arran15/06/19961.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
RES10 - Allotment of securities16/06/1996RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ELRES - Elective resolution15/01/1994ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b