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Company Name: BP ALPHA LIMITED

Company Type:

Limited Company

Company No:

04996858

Company Address:

BP ALPHA LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

02/12/2008

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

Email Address:
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BP ALPHA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of death of Liquidator01/10/19964.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
363 - Annual Return29/04/1993363
RES16 - Redemption of shares10/08/2004RES16
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
2.7 - Administration Order13/08/20022.7
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Resolution to re-register - extraordinary resolution03/11/2004ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Auditor's report24/06/2005AUDR
AA - Annual Accounts09/07/1999AA
Other resolution - written resolution03/03/2005WRES13
Purchase own shares10/02/1998RES08
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Application by a private company for re-registration as a public company08/01/199943(3)
Statement of Administrator's proposals28/02/20062.21
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
OCREREG - Order of Court for re-registration26/01/1998OCREREG
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
SRES13 - Other resolution - special resolution24/01/2002SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3