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Company Name: ALDERSON FINE ART LIMITED

Company Type:

Limited Company

Company No:

03912597

Company Address:

ALDERSON FINE ART LIMITED
The Barn Stisted Cottage Farm
Hollies Road
Bradwell
BRAINTREE
CM77 8DZ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALDERSON FINE ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration28/05/2000OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
2.7 - Administration Order08/01/20042.7
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
363a - Annual Return24/09/2006363a
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363s - Annual Return31/08/1999363s
Liquidator's statement of receipts and payments31/03/19954.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2.21 - Statement of Administrator's proposals31/07/20022.21
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Release of Official Receiver18/08/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
EEIG6 - Statement of name03/07/2003EEIG6
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
RES07 - Financial assistance in shares acquisition09/11/2003RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Release of Official Receiver02/11/2005L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
RES14 - Capital/bonus issue30/03/2004RES14
Official Receiver's release04/04/1999RELREC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
VAL - Valuation Report15/12/1993VAL
RES07 - Financial assistance in shares acquisition05/01/2005RES07
395 - Particulars of a mortgage or charge23/04/1997395
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
L64.01 - Early dissolution request19/02/2003L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Auditor's report24/06/2005AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Increase in nominal capital - special resolution19/12/2004SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Orders to rescind, defer or stay04/09/2001COLIQ
Declaration of Solvency15/11/20044.70
Change of name certificate18/10/2000CERTNM
Allotment of securities - written resolution18/08/2004WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
53 - Application by a public company for re-registration as a private company23/11/199753
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
RESO5 - Decrease in nominal capital25/12/2003RESO5
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
RES06 - Reduction of issued capital09/11/1993RES06
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Re-registration of a company from private to public with a change of name09/02/1995CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363 - Annual Return11/11/1996363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14