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Company Name: ALD AUTOMOTIVE GROUP PLC

Company Type:

Public Limited Company

Company No:

03120091

Company Address:

ALD AUTOMOTIVE GROUP PLC
Oakwood Park
Lodge Causeway
Fishponds
BRISTOL
BS16 3JA


Date:

03/12/2009

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

Email Address:
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ALD AUTOMOTIVE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/02/1995353a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Withdrawal of application for striking off13/10/2003652C
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
RELREC - Official Receiver's release12/03/1999RELREC
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Auditor's report07/04/2001AUDR
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Order of Court for re-registration to private company18/03/2005OC-PRI
Prospectus04/03/2000PROSP
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BUSADDCH - Business address changed17/04/1995BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SA - Shares agreement30/06/2001SA
Other resolution - ordinary resolution27/10/2006ORES13
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Application for striking off18/09/1998652A
RES07 - Financial assistance in shares acquisition17/10/1993RES07
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
694(4)(a) - Statement of name10/10/2006694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
OC138 - Order of Court (Section 138)24/08/1996OC138
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
RES16 - Redemption of shares24/11/2001RES16
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Statement of company's affairs16/08/20034.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
363 - Annual Return24/05/1996363
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
405(1) - Notice of appointment of Receiver13/05/2001405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
SA - Shares agreement10/12/2005SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
L64.01HC - Early dissolution request01/05/1996L64.01HC
395 - Particulars of a mortgage or charge15/11/2001395
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RES02 - esolution to re-register18/08/1994RES02
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Purchase own shares - extraordinary resolution15/03/2006ERES08
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of winding up order10/06/20004.2(SC)
MA - Memorandum and Articles26/07/1997MA
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
694(4)(b) - Statement of name20/06/2005694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of appointment of directors or secretaries27/10/1995288a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Withdrawal of application for striking off08/08/2005652C
BS - Balance sheet18/03/2005BS
OCREREG - Order of Court for re-registration18/10/1994OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Statement of name13/06/1993EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Change of Accounting Reference Date27/02/2006225