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Company Name: ALPHA DAY UK LIMITED

Company Type:

Limited Company

Company No:

04262512

Company Address:

ALPHA DAY UK LIMITED
93 Burdon Lane
Cheam
SUTTON
SM2 7BZ


Date:

30/11/2009

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

Email Address:
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ALPHA DAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of ceasing to act of Receiver16/09/1995405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Declaration on application for registration (Welsh language form).09/10/199812CYM
Auditor's letter of resignation06/06/1996AUD
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
SA - Shares agreement10/12/2005SA
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CLOSE - Scheme of Arrangement03/09/2006CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of constitution of liquidation committee30/08/20024.48
169 - Return by a company purchasing its own23/06/2005169
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
F14 - Notice of wind up31/08/1996F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
6 - Cancellation of alteration to the objects of a company27/09/19946
169 - Return by a company purchasing its own10/09/1993169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Reduction of issued capital04/11/2004RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
288b - Notice of resignation of directors or secretaries07/08/1995288b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Return by an oversea company subject to branch registration29/09/1998BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
12 - Declaration on application for registration27/01/200212
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
652C - Withdrawal of application for striking off04/10/2004652C
RESO4 - Increase in nominal capital02/09/1997RESO4
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CLOSE - Scheme of Arrangement30/11/1994CLOSE
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RES09 - Confirmation of dissolution26/04/1999RES09
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
OC138 - Order of Court (Section 138)12/04/1994OC138
2.18 - Notice of Order to deal with charged property05/09/20042.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Register of Charges10/04/2006401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Valuation Report19/11/2006VAL
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Directions to defer dissolution13/09/1998L64.04
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Administration Order23/05/20022.7
2.21 - Statement of Administrator's proposals13/11/19952.21
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of Administrative Receiver's death30/05/20043.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
RESO4 - Increase in nominal capital08/06/2002RESO4