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Company Name: ALPHA DESIGN SERVICES 2000 LIMITED

Company Type:

Limited Company

Company No:

03641250

Company Address:

ALPHA DESIGN SERVICES 2000 LIMITED
2 Chapel Lane
Clipston
MARKET HARBOROUGH
LE16 9RL


Date:

23/11/2009

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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ALPHA DESIGN SERVICES 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Register of members in non-legible form19/02/2006353a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
395 - Particulars of a mortgage or charge30/09/2000395
AUDR - Auditor's report22/12/1999AUDR
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
RES08 - Purchase own shares10/04/2005RES08
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Resolution to re-register - special resolution02/01/2004SRES02
2.2(scot) - Notice of administration order04/11/20052.2(scot)
RES10 - Allotment of securities16/06/1996RES10
Statement of name17/02/2001EEIG2
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
401 - Register of Charges27/04/2004401
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of final meeting of creditors09/09/19974.17(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
RELREC - Official Receiver's release31/12/2005RELREC
L64.01 - Early dissolution request19/05/2002L64.01
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
RESO5 - Decrease in nominal capital25/07/2000RESO5
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Allotment of securities20/09/2000RES10
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of discharge of Administration Order24/02/20062.19
Register of members in non-legible form27/06/2004353a
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
395 - Particulars of a mortgage or charge16/11/1994395
405(1) - Notice of appointment of Receiver17/11/2000405(1)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
4.43 - Notice of final meeting of creditors03/11/19984.43
Annual Return08/11/1994363x
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
325 - Location of register of directors' interests in shares etc12/08/1996325
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
353a - Register of members in non-legible form21/08/1994353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
WRES13 - Other resolution - written resolution16/03/2003WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
169 - Return by a company purchasing its own10/01/2006169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Order to wind up30/07/1995COCOMP
MA - Memorandum and Articles03/03/1997MA
Return delivered for registration of a branch of an oversea company08/10/1993BR1
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice of disqualification order against a body corporate22/04/2000DO2
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Resolution to re-register - special resolution19/08/2006SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06