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Company Name: ALPHA DISPLAY LIMITED

Company Type:

Limited Company

Company No:

03539041

Company Address:

ALPHA DISPLAY LIMITED
Sanderson House
Station Road
Horsforth
LEEDS
LS18 5NT


Date:

27/11/2009

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 DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/10/2002ERES12
12 - Declaration on application for registration13/07/199512
395 - Particulars of a mortgage or charge15/11/2001395
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Order or revocation or suspension of voluntary arrangement25/11/20051.2
AA - Annual Accounts26/09/2005AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
AUD - Auditor's letter of resignation19/10/2006AUD
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Mortgage Register14/06/1994ZMORT REG
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice of appointment of Liquidator13/07/20014.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
401 - Register of Charges30/11/1997401
3.4 - Certificate of constitution of creditors22/04/20023.4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of resignation of directors or secretaries09/02/2004288b
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
RES16 - Redemption of shares15/01/2002RES16
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
363b - Annual Return15/10/2006363b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Notice of Order to dispose of charged property19/07/20013.8
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.23 - Notice of result of meeting of creditors14/10/19932.23
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Order of Court30/04/1996OC
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Order of Court for re-registration02/06/1995OCREREG
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Return by an oversea company subject to branch registration22/12/1994BR3
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
L64.07 - Release of Official Receiver10/07/1997L64.07
Particulars of an issue of secured debentures in a series23/09/1995397a
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Order of Court for re-registration31/10/1993OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
3.7 - Notice of Administrative Receiver's death21/07/19953.7
12 - Declaration on application for registration14/07/200312
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
53 - Application by a public company for re-registration as a private company10/04/199653
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Court Order for notice of wind up29/11/2002CO4.2S
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
PROSP - Prospectus04/05/2003PROSP
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
287 - Change in situation or address of Registered Office11/05/2004287
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
363s - Annual Return30/03/1997363s
401 - Register of Charges22/04/2001401
2.6 - Notice of Administration Order09/06/20062.6
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12