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Company Name: ALPHA-ONE SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05842649

Company Address:

ALPHA-ONE SECURITY SERVICES LIMITED
72 Festival Road
Potton
SANDY
SG19 2QW


Date:

27/11/2009

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 SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/12/1993363
4.20 - Statement of company's affairs01/03/19994.20
Annual Return25/11/1996363x
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Application for striking off17/02/2005652A
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERTNM - Change of name certificate14/11/1998CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
New Incorporation documents31/03/1999NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
RES16 - Redemption of shares24/05/2001RES16
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
3.4 - Certificate of constitution of creditors22/04/20023.4
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of passing of resolution removing an auditor25/06/2004386
PROSP - Prospectus08/07/1994PROSP
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Decrease in nominal capital - written resolution03/08/1995WRESO5
Annual Return23/12/1999363b
RES08 - Purchase own shares13/03/1994RES08
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Memorandum and Articles11/06/2005MA
4.70 - Declaration of Solvency29/02/19964.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Change of accounting reference date (Welsh form)31/07/2000225CYM
Return of alteration in the charter24/04/2004692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
MA - Memorandum and Articles15/08/2003MA
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Certificate of constitution of creditors04/10/19953.4
RES06 - Reduction of issued capital16/11/1994RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
OC425 - Order of Court (Section 425)15/10/1994OC425
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)