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Company Name: ALPHA PROFESSIONAL DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03751529

Company Address:

ALPHA PROFESSIONAL DEVELOPMENT LIMITED
Crincae
Rhandirmwyn
LLANDOVERY
SA20 0NL


Date:

06/12/2009

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 PROFESSIONAL DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Application by a public company for re-registration as a private company27/10/200253
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
L64.06 - Directions to defer dissolution23/10/2004L64.06
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
BUSADDCH - Business address changed26/07/2006BUSADDCH
Other resolution21/12/2000RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Increase in nominal capital - special resolution09/10/1995SRESO4
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
SA - Shares agreement13/09/1995SA
AUD - Auditor's letter of resignation09/04/1999AUD
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
RES16 - Redemption of shares31/12/1996RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
EEIG1 - Statement of name22/12/2000EEIG1
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
363 - Annual Return05/05/1995363
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
L64.06 - Directions to defer dissolution29/07/1997L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.43 - Notice of final meeting of creditors21/07/20064.43
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
BS - Balance sheet02/02/1998BS
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Vary share rights/names - special resolution13/05/2000SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Other resolution - written resolution27/08/2005WRES13
AUD - Auditor's letter of resignation24/07/1997AUD
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
RES11 - Disapplication of pre-emption rights17/02/1998RES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Decrease in nominal capital17/02/2003RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of Order to dispose of charged property08/05/19933.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Other resolution - extraordinary resolution27/04/2006ERES13
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
225 - Change of Accounting Referenc07/09/1998225
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
401 - Register of Charges27/07/2001401
Order of Court (Section 138)14/02/1998OC138
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.70 - Declaration of Solvency29/02/19964.70