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Company Name: ALPOL CONSTRUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05484725

Company Address:

ALPOL CONSTRUCTIONS LIMITED
104 Queensway
LONDON
W2 3RR


Date:

03/12/2009

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

Email Address:
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ALPOL CONSTRUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
OC - Order of Court08/10/2005OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of a variation or cessation of a disqualification order16/11/1996DO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
VAL - Valuation Report25/07/1997VAL
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Return delivered for registration of a branch of an oversea company09/03/1999BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of final meeting of creditors24/05/19994.17(SC)
PROSP - Prospectus03/08/2000PROSP
Notice of discharge of administration order22/11/19972.4(scot)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of Administration Order12/02/20062.6
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Return delivered for registration of a branch of an oversea company06/10/1997BR1
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
1.4 - Notice of completion of voluntary arrang03/08/20041.4
363x - Annual Return13/11/1994363x
Notice of vacation of office by Liquidator13/05/19994.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Redemption of shares - ordinary resolution01/04/1995ORES16
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Capital/bonus issue10/06/1998RES14
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Purchase own shares - extraordinary resolution23/06/1997ERES08
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Other resolution - special resolution09/09/2003SRES13
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
AA - Annual Accounts01/01/2004AA
RESO4 - Increase in nominal capital02/09/1997RESO4
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
RES08 - Purchase own shares11/05/1995RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Report of meeting approving voluntary arrangement27/11/19981.1
694(4)(b) - Statement of name13/04/1998694(4)(b)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5