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Company Name: ALPHANET SITE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC283381

Company Address:

ALPHANET SITE SOLUTIONS LIMITED
60 Constitution Street
Leith
EDINBURGH
EH6 6RR


Date:

01/12/2009

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 SITE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Application by a private company for re-registration as a public company03/06/200343(3)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
1.4 - Notice of completion of voluntary arrang18/12/20041.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
EEIG6 - Statement of name03/12/2005EEIG6
RES16 - Redemption of shares06/05/2000RES16
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Administration Order15/06/19972.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
RES06 - Reduction of issued capital09/12/2006RES06
RES16 - Redemption of shares20/04/2002RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
MA - Memorandum and Articles07/07/1999MA
MA - Memorandum and Articles31/07/1995MA
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of administration order04/07/19972.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
RES03 - Exempt from appointment of auditor11/06/1993RES03
BS - Balance sheet30/11/1996BS
4.20 - Statement of company's affairs05/12/19944.20
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Reduction of issued capital12/07/2001RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of disqualification of an individual31/07/2005DO1
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
RES10 - Allotment of securities07/11/2003RES10
Redemption of shares - ordinary resolution22/09/2006ORES16
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Court Order for notice of wind up09/04/2002CO4.2S
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Amended Accounts01/12/2003AAMD
3.7 - Notice of Administrative Receiver's death06/03/19973.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
652C - Withdrawal of application for striking off05/11/1996652C
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
318 - Location of directors' service con13/08/2001318
Order of Court (Section 425)29/01/1994OC425
Redemption of shares - written resolution06/12/1993WRES16
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
L64.01HC - Early dissolution request19/08/2000L64.01HC
Allotment of securities25/03/2003RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
363 - Annual Return30/05/1995363
Release of Official Receiver08/12/2006L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
386 - Notice of passing of resolution removing an auditor29/03/1998386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
RES06 - Reduction of issued capital08/05/1995RES06
363s - Annual Return19/01/2000363s
652A - Application for striking off24/10/2001652A
Register of Charges06/04/2002401
Return by an oversea company that the company is being wound up26/02/2002703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
L64.07 - Release of Official Receiver20/09/2000L64.07
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Vary share rights/names - extraordinary resolution16/05/2000ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
RES08 - Purchase own shares29/12/2003RES08
Administrator's abstract of receipts and payments22/01/19982.9(SC)