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Company Name: ALPHA-ONE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04087482

Company Address:

ALPHA-ONE CONSULTING LIMITED
14 Laleham Road
LONDON
SE6 2HT


Date:

25/11/2009

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-ONE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
RES10 - Allotment of securities28/12/2001RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
OC138 - Order of Court (Section 138)16/05/1999OC138
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Bona Vacantia disclaimer02/03/1997BONA
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
RES10 - Allotment of securities03/01/2006RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Return by an oversea company subject to branch registration11/08/1994BR3
Statement of Administrator's proposals27/12/19982.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
RES13 - Other resolution08/11/2005RES13
362 - Notice of place where an oversea branch register is kept23/02/2006362
362 - Notice of place where an oversea branch register is kept21/04/1997362
Scheme of Arrangement23/06/2005CLOSE
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
BS - Balance sheet02/06/1993BS
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of Order to deal with charged property30/04/20012.18
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
WRES13 - Other resolution - written resolution25/08/2001WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
169 - Return by a company purchasing its own27/06/2004169
AAMD - Amended Accounts17/04/2000AAMD
Notice of completion of voluntary arrangement20/03/19971.4(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Bona Vacantia disclaimer15/07/1995BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
AA - Annual Accounts16/10/1994AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RES09 - Confirmation of dissolution28/06/2000RES09
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
OCREREG - Order of Court for re-registration07/08/2000OCREREG
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Other resolution - extraordinary resolution24/04/2004ERES13
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.2(scot) - Notice of administration order01/12/20052.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.18 - Notice of Order to deal with charged property11/03/20052.18
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
397a -20/06/1995397a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
RES13 - Other resolution25/01/2001RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
New Incorporation documents21/09/1996NEWINC
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of resignation of Liquidator23/08/20064.16(SC)