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Company Name: ALPHANET MEDIA LIMITED

Company Type:

Limited Company

Company No:

04523264

Company Address:

ALPHANET MEDIA LIMITED
Chantry Lodge
Pyecombe Street
BRIGHTON
BN45 7EE


Date:

05/12/2009

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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ALPHANET MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Early dissolution request16/10/2002L64.01
Vary share rights/names - ordinary resolution05/11/1994ORES12
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Early dissolution request23/05/1994L64.01
Location of directors' service contracts27/03/2005318
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
AA - Annual Accounts13/07/2000AA
3.7 - Notice of Administrative Receiver's death29/07/20053.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
BS - Balance sheet30/08/2002BS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.23 - Notice of result of meeting of creditors14/10/19932.23
Annual Accounts17/01/1998AA
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.48 - Notice of constitution of liquidation committee07/06/20044.48
L64.01 - Early dissolution request02/07/1999L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
169 - Return by a company purchasing its own10/09/1993169
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Directions to defer dissolution29/12/1993L64.06HC
Statement of Administrator's proposals16/01/19952.21
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Application by a public company for re-registration as a private company30/08/199953
RESO4 - Increase in nominal capital26/09/1994RESO4
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERTNM - Change of name certificate04/09/2006CERTNM
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Release of Official Receiver02/11/2005L64.07
Prospectus17/09/2006PROSP
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
325 - Location of register of directors' interests in shares etc08/04/1995325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Release of Official Receiver03/07/2006L64.07
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
SRES13 - Other resolution - special resolution27/01/1995SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CLOSE - Scheme of Arrangement01/09/1998CLOSE
123 - Notice of increase in nominal capital15/04/1995123
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Order of Court (Section 425)06/07/2004OC425
Reduction of issued capital - ordinary resolution15/01/1996ORES06
363s - Annual Return31/03/2004363s
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
RES14 - Capital/bonus issue05/08/2003RES14
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
AAMD - Amended Accounts20/04/1996AAMD
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of Administrative Receiver's death28/01/20053.7
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RES13 - Other resolution29/07/1999RES13
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
3.4 - Certificate of constitution of creditors19/08/20003.4
RES11 - Disapplication of pre-emption rights01/09/2000RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244