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Company Name: ALPHA DIRECT SERVICES LTD

Company Type:

Limited Company

Company No:

05988310

Company Address:

ALPHA DIRECT SERVICES LTD
Unit 150 Imperial Court
Exchange Street East
LIVERPOOL
L2 3AB


Date:

27/11/2009

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 DIRECT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of leave granted in relation to a disqualification order15/11/2003DO3
397a -29/09/1993397a
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
12 - Declaration on application for registration28/01/200612
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Directions to defer dissolution15/11/1998L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES13 - Other resolution - written resolution23/03/1996WRES13
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Statement of Administrator's proposals27/12/19982.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
New Incorporation documents30/06/2001NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Administrative Receiver's report15/08/20023.10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
SRES13 - Other resolution - special resolution17/06/1997SRES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
2.18 - Notice of Order to deal with charged property03/08/20002.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
AUDR - Auditor's report14/09/1996AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
288b - Notice of resignation of directors or secretaries13/10/2005288b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Administration Order20/09/20022.7
6 - Cancellation of alteration to the objects of a company10/08/20006
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
WRES13 - Other resolution - written resolution24/12/2001WRES13
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
3.10 - Administrative Receiver's report28/07/20013.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Re-registration of a company from public to private31/12/1994CERT10
Return delivered for registration of a branch of an oversea company07/04/2005BR1
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
BS - Balance sheet08/05/2005BS
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Vary share rights/names - extraordinary resolution30/09/2002ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Notice of wind up01/03/2002F14
3.8 - Notice of Order to dispose of charged property21/12/19943.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
3.10 - Administrative Receiver's report18/07/20053.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Annual Return29/08/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
RES06 - Reduction of issued capital29/09/2004RES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
AAMD - Amended Accounts28/02/2005AAMD
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of resignation of Liquidator27/03/19984.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
MISC - Miscellaneous document30/07/1994MISC
DO1 - Notice of disqualification of an indi13/07/2002DO1
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Register of members25/07/2006353
Notice of striking-off action suspended15/01/2002DISS6