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Company Name: ALD AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

00987418

Company Address:

ALD AUTOMOTIVE LIMITED
Oakwood Park
Lodge Causeway
Fishponds
BRISTOL
BS16 3JA


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on ald automotive limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ald automotive limited, please click on the link below:

ALD AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Particulars of a charge created by a company registered in Scotland09/07/2003410
DO1 - Notice of disqualification of an indi29/08/1996DO1
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Amended Accounts07/11/2004AAMD
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
287 - Change in situation or address of Registered Office18/11/2006287
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
1.1 - Report of meeting approving voluntary arran30/12/20011.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Resolution to re-register27/05/2006RES02
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement of name01/09/1996EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
288a - Notice of appointment of directors or secretaries02/10/1994288a
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
RES09 - Confirmation of dissolution14/01/2003RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
652C - Withdrawal of application for striking off04/10/2004652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Resolution to re-register21/09/1997RES02
363s - Annual Return10/01/2001363s
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
AUD - Auditor's letter of resignation25/10/2005AUD
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Change in situation or address of Registered Office06/11/1993287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.43 - Notice of final meeting of creditors06/11/19994.43
4.20 - Statement of company's affairs22/06/19944.20
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
AUDR - Auditor's report09/10/2005AUDR
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)