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Company Name: AD ALPHA LIMITED

Company Type:

Limited Company

Company No:

04976719

Company Address:

AD ALPHA LIMITED
Sterling House
177-181 Farnham Road
SLOUGH
SL1 4XP


Date:

22/11/2008

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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AD ALPHA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Order to wind up03/07/1996COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
AUD - Auditor's letter of resignation16/07/1999AUD
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
325 - Location of register of directors' interests in shares etc25/11/1993325
318 - Location of directors' service con03/11/1993318
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Application for striking off10/04/1995652A
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of manager's particulars04/02/2003EEIG3
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of result of meeting of creditors30/08/19942.23
3.7 - Notice of Administrative Receiver's death21/04/20053.7
363b - Annual Return28/04/2006363b
318 - Location of directors' service con25/12/1999318
L64.01HC - Early dissolution request27/06/2002L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
AUDR - Auditor's report01/06/2004AUDR
Change of Accounting Reference Date27/02/2006225
6 - Cancellation of alteration to the objects of a company06/01/20006
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
53 - Application by a public company for re-registration as a private company06/12/199353
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Directions to defer dissolution19/07/1997L64.04
L64.07 - Release of Official Receiver05/04/1996L64.07
L64.06 - Directions to defer dissolution08/09/1999L64.06
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
AAMD - Amended Accounts15/06/2005AAMD
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Shares agreement08/12/1994SA
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
BS - Balance sheet16/09/2000BS
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31