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Company Name: SUREALPHA LIMITED

Company Type:

Limited Company

Company No:

03186053

Company Address:

SUREALPHA LIMITED
17 Deans Close
Parkhill
East Croydon
CROYDON
CR0 5PU


Date:

05/12/2009

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

Email Address:
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SUREALPHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
AA - Annual Accounts07/09/1995AA
BUSADDCH - Business address changed17/04/1995BUSADDCH
288b - Notice of resignation of directors or secretaries30/10/1996288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Valuation Report20/10/1994VAL
Directions to defer dissolution23/12/1993L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Disapplication of pre-emption rights13/07/1994RES11
363 - Annual Return08/06/2002363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
EEIG6 - Statement of name07/10/1999EEIG6
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
PROSP - Prospectus09/08/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RES09 - Confirmation of dissolution02/10/1994RES09
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Register of members in non-legible form21/03/1996353a
RES16 - Redemption of shares24/11/2001RES16
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
53 - Application by a public company for re-registration as a private company11/04/199853
363x - Annual Return02/07/2003363x
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of discharge of administration order18/06/20032.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
OCREREG - Order of Court for re-registration17/06/2006OCREREG
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
OC - Order of Court02/03/1999OC
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of variation of administration order20/09/20042.12(scot)
Order of Court - dissolution void26/12/2004OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
SA - Shares agreement15/11/2000SA
Notice of death of Voluntary Liquidator25/04/19944.44
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of petition for administration order24/08/19952.1(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Balance sheet28/08/2004BS
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413