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Company Name: ALPHA PROMOTIONS

Company Type:

Non-Limited

Company Address:

ALPHA PROMOTIONS
88 Bruntsfield Pl
EDINBURGH
EH10 4HG


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on alpha promotions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alpha promotions, please click on the link below:

ALPHA PROMOTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
BUSADDCH - Business address changed26/04/1994BUSADDCH
AA - Annual Accounts16/04/1997AA
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
53 - Application by a public company for re-registration as a private company06/04/199553
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Bona Vacantia disclaimer20/10/1999BONA
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Re-registration of a company from public to private16/11/1997CERT10
363b - Annual Return13/06/2005363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Valuation Report18/03/2002VAL
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Vary share rights/names - ordinary resolution11/09/1997ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Annual Return29/12/1995363a
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.70 - Declaration of Solvency21/05/20044.70
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
363 - Annual Return24/11/1996363
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
NEWINC - New Incorporation documents27/06/1997NEWINC
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Decrease in nominal capital06/01/2002RESO5
Notice of result of meeting of creditors26/12/20052.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.6 - Notice of Administration Order14/11/20032.6
Notice of constitution of liquidation committee17/12/19994.48
Early dissolution request22/02/2003L64.01HC
Decrease in nominal capital - written resolution13/05/2006WRESO5
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
OC138 - Order of Court (Section 138)25/08/2006OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
363a - Annual Return11/06/2001363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Redemption of shares - ordinary resolution24/10/1995ORES16
4.51 - Certificate that creditors have been paid in full17/03/20014.51
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of final meeting of creditors17/05/19994.17(SC)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
L64.01 - Early dissolution request16/01/1999L64.01
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Notice of completion of voluntary arrangement27/08/19951.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of removal of Liquidator22/08/20034.11(SC)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
SA - Shares agreement22/07/2004SA
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
12 - Declaration on application for registration17/12/200112
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.2(scot) - Notice of administration order02/03/20052.2(scot)
169 - Return by a company purchasing its own07/08/1997169
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190