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Company Name: SH ALPHA LIMITED

Company Type:

Limited Company

Company No:

05109231

Company Address:

SH ALPHA LIMITED
Sterling House
177-181 Farnham Road
SLOUGH
SL1 4XP


Date:

01/12/2009

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

Email Address:
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SH ALPHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/07/2000RES16
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Valuation Report07/06/2000VAL
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Register of members23/05/1995353
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.18 - Notice of Order to deal with charged property12/08/19992.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of completion of voluntary arrangement11/11/19931.4
VAL - Valuation Report21/07/2002VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of wind up19/04/1996F14
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Administrative Receiver's report21/12/19943.10
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Re-registration of a company from unlimited to limited01/10/1999CERT1
652A - Application for striking off18/12/1999652A
4.70 - Declaration of Solvency12/01/20004.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
RESO5 - Decrease in nominal capital26/10/1996RESO5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
363b - Annual Return10/06/2003363b
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
AUD - Auditor's letter of resignation05/01/1996AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Purchase own shares27/06/2000RES08
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
2.20 - Notice of variation of Administration Order28/10/20062.20
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Return of alteration in the charter20/11/2005692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
386 - Notice of passing of resolution removing an auditor27/12/1998386
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ELRES - Elective resolution07/01/2006ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Capital/bonus issue - written resolution28/07/1994WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Vary share rights/names - special resolution05/06/2003SRES12
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Prospectus31/07/1995PROSP
Notice of Administrative Receiver's death12/01/20003.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
2.7 - Administration Order08/08/20032.7
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
694(4)(a) - Statement of name09/02/2005694(4)(a)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.10 - Administrative Receiver's report28/02/20053.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Resolution to re-register - written resolution06/02/1997WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a