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Company Name: ALCAR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04938829

Company Address:

ALCAR HOLDINGS LIMITED
1 Springbrook Lane
Earlswood
SOLIHULL
B94 5SG


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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ALCAR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
Notice of documents and particulars required to be filed21/07/2002EEIG4
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
OC - Order of Court16/02/1998OC
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
363s - Annual Return07/12/1995363s
Statement of name02/06/2002EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Vary share rights/names - written resolution13/12/1996WRES12
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Reduction of issued capital - written resolution12/04/1999WRES06
2.23 - Notice of result of meeting of creditors30/10/19972.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
225 - Change of Accounting Referenc12/10/1996225
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Reduction of issued capital - ordinary resolution19/05/2003ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Cancellation of alteration to the objects of a company10/06/20056
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Notice of a variation or cessation of a disqualification order10/05/2001DO4
RESO5 - Decrease in nominal capital13/02/2004RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of resignation of directors or secretaries28/02/2000288b
Notice of vacation of office by Liquidator04/12/19954.19(SC)
EEIG1 - Statement of name10/03/2005EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
363s - Annual Return13/09/2006363s
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
RES06 - Reduction of issued capital24/03/1995RES06
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
RESO5 - Decrease in nominal capital01/07/2000RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Re-registration of a company from unlimited to PLC15/10/2002CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of variation of administration order31/10/20022.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
EEIG1 - Statement of name10/02/2006EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Release of Official Receiver06/11/1993L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
397a -11/10/2004397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM