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Company Name: ALPHAOMEGA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05554945

Company Address:

ALPHAOMEGA SERVICES LIMITED
24 Hepple Close
Park Road
ISLEWORTH
TW7 6AY


Date:

24/11/2009

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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ALPHAOMEGA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/04/19972.21
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Register of members in non-legible form01/03/1995353a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
RES09 - Confirmation of dissolution06/02/2006RES09
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.70 - Declaration of Solvency06/09/20004.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
288a - Notice of appointment of directors or secretaries30/12/2000288a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Reduction of issued capital - written resolution15/10/2001WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.23 - Notice of result of meeting of creditors24/08/19982.23
Return of final meeting in members' voluntary winding-up27/04/20044.71
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of Administration Order08/06/20052.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
2.6 - Notice of Administration Order13/08/19992.6
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Statement of name01/09/1996EEIG2
Release of Official Receiver08/10/2000L64.07HC
BS - Balance sheet30/11/1996BS
Notice of Administration Order28/04/20052.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of completion of voluntary arrangement08/05/20031.4
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
BONA - Bona Vacantia disclaimer22/03/2002BONA
3.10 - Administrative Receiver's report28/07/20013.10
Notice of Administrative Receiver's death06/10/20013.7
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
AUD - Auditor's letter of resignation13/01/2003AUD
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of disqualification of an individual15/05/2003DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of appointment of directors or secretaries23/01/1998288a
Notice of increase in nominal capital30/04/1999123
BONA - Bona Vacantia disclaimer16/09/1999BONA
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.19 - Notice of discharge of Administration Order24/09/20032.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Release of Official Receiver22/02/1997L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
363s - Annual Return24/02/2000363s
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Resolution to re-register - written resolution30/03/2002WRES02
Order or revocation or suspension of voluntary arrangement12/02/19941.2
PROSP - Prospectus13/07/1997PROSP
Notice of ceasing to act of Receiver11/06/1995405(2)
Reduction of issued capital09/12/1993RES06