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Company Name: ALDERSON HOUSE LIMITED

Company Type:

Limited Company

Company No:

03713784

Company Address:

ALDERSON HOUSE LIMITED
Flat 5 Alderson House
Alderson Square
HARROGATE
HG2 8AX


Date:

25/11/2009

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

Email Address:
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ALDERSON HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Statement of company's affairs17/02/20054.20
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Auditor's report07/03/1997AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Directions to defer dissolution08/12/2001L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
OC425 - Order of Court (Section 425)08/09/2004OC425
Statement of Administrator's proposals16/12/19952.21
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Statement of name26/01/2002694(4)(b)
Decrease in nominal capital - written resolution05/07/1993WRESO5
225 - Change of Accounting Referenc12/10/1996225
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Re-registration of a company from private to public22/06/2004CERT5
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Return delivered for registration of a branch of an oversea company25/04/1995BR1
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Register of members in non-legible form19/02/2006353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
RES08 - Purchase own shares07/06/2004RES08
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of removal of Liquidator20/12/19954.11(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
ELRES - Elective resolution23/06/1999ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
363 - Annual Return30/06/2000363
L64.07 - Release of Official Receiver17/06/1997L64.07
652A - Application for striking off26/08/1999652A