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Company Name: AP ALPHA LIMITED

Company Type:

Limited Company

Company No:

04986670

Company Address:

AP ALPHA LIMITED
10 Fleet Place
LONDON
EC4M 7RB


Date:

08/01/2009

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.


To view the most up to date company information on ap alpha limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ap alpha limited, please click on the link below:

AP ALPHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series27/02/2006397a
652C - Withdrawal of application for striking off03/06/1996652C
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
652A - Application for striking off12/11/1993652A
RES03 - Exempt from appointment of auditor31/08/1998RES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
363s - Annual Return20/08/2001363s
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
OC138 - Order of Court (Section 138)05/01/1999OC138
353a - Register of members in non-legible form26/06/2006353a
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Business address changed14/09/2005BUSADDCH
Vary share rights/names12/09/1994RES12
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.18 - Notice of Order to deal with charged property09/06/19992.18
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Disapplication of pre-emption rights04/08/2000RES11
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Location of register of directors' interests in shares etc30/10/1996325
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of statement of administrator's proposals28/06/20012.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Directions to defer dissolution01/07/2004L64.04
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
OC - Order of Court05/07/1993OC
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Court Order for notice of wind up27/11/1995CO4.2S
Orders to rescind, defer or stay18/07/2004COLIQ
Other resolution - ordinary resolution25/11/1994ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Increase in nominal capital - special resolution25/08/2005SRESO4
Change of Name Special Resolution25/07/2001SRES15
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Instrument issued under Section 244(5)17/12/1998COAD
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
2.19 - Notice of discharge of Administration Order13/02/20052.19
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
363a - Annual Return25/01/1999363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Liquidator's statement of receipts and payment01/12/20044.6(SC)
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
318 - Location of directors' service con05/01/2006318
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Allotment of securities24/04/1996RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.48 - Notice of constitution of liquidation committee25/09/20054.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Court Order for notice of wind up29/11/2002CO4.2S
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Disapplication of pre-emption rights22/11/2004RES11