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Company Name: ALPHAN LTD

Company Type:

Limited Company

Company No:

05591033

Company Address:

ALPHAN LTD
190 Billet Road
LONDON
E17 5DX


Date:

23/11/2009

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

Email Address:
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ALPHAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
AUDR - Auditor's report15/12/1998AUDR
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Resolution to re-register - written resolution31/10/1998WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Purchase own shares13/05/2000RES08
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
318 - Location of directors' service con13/08/2001318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Statement of name30/12/1993EEIG2
Annual Return17/08/1998363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of striking-off action suspended04/05/2001DISS6
VAL - Valuation Report15/11/1997VAL
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Redemption of shares - special resolution31/05/1998SRES16
4.43 - Notice of final meeting of creditors27/08/19954.43
1.4 - Notice of completion of voluntary arrang31/03/20061.4
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Official Receiver's release31/08/1994RELREC
363b - Annual Return04/09/1993363b
Administrator's abstract of receipts and payments09/07/19942.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
RES02 - esolution to re-register16/07/1998RES02
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SA - Shares agreement13/09/1995SA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
169 - Return by a company purchasing its own22/01/1999169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
EEIG2 - Statement of name28/07/1993EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
2.20 - Notice of variation of Administration Order19/05/20062.20
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Annual Return24/06/2001363x
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
RES16 - Redemption of shares28/03/2001RES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Liquidator's statement of receipts and payment20/10/20034.6(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2