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Company Name: ALPHA PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04301529

Company Address:

ALPHA PROJECT MANAGEMENT LIMITED
Holly Farm Business Park
Honiley
KENILWORTH
CV8 1NP


Date:

28/11/2009

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 PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.20 - Statement of company's affairs05/12/19944.20
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Certificate of specific penalty25/07/1993SPECPEN
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of striking-off action suspended07/04/2006DISS6
RES10 - Allotment of securities08/11/2005RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Statement of name21/07/2005EEIG1
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Return by a company purchasing its own shares23/06/1994169
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
6 - Cancellation of alteration to the objects of a company24/12/20006
Registration as Friendly Society20/05/1995CERTIPS
287 - Change in situation or address of Registered Office18/11/2006287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of ceasing to act of Receiver13/09/1995405(2)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
RESO4 - Increase in nominal capital08/03/1996RESO4
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
12 - Declaration on application for registration28/03/200212
BS - Balance sheet31/08/2006BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
6 - Cancellation of alteration to the objects of a company13/10/19986
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of increase in nominal capital13/06/2002123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
MA - Memorandum and Articles07/03/1997MA
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
AA - Annual Accounts27/08/1994AA
Notice of constitution of liquidation committee02/07/20024.48
Particulars of a mortgage or charge15/03/2005395
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Auditor's report16/07/2000AUDR
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Directions to defer dissolution15/11/1998L64.06
RES10 - Allotment of securities16/06/1996RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Certificate of removal of Voluntary Liquidator21/08/19974.38
Particulars of a mortgage or charge10/02/2000395
MISC - Miscellaneous document09/06/2003MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Capital/bonus issue09/06/1994RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of passing of resolution removing an auditor16/04/1996386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Redemption of shares - extraordinary resolution22/08/2005ERES16
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Vary share rights/names - special resolution13/12/2000SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)