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Company Name: ALDERSON HOUSE WARWICK LIMITED

Company Type:

Limited Company

Company No:

00672072

Company Address:

ALDERSON HOUSE WARWICK LIMITED
Alderson House
23 High St
WARWICK
CV34 4AX


Date:

04/12/2009

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 alderson house warwick limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alderson house warwick limited, please click on the link below:

ALDERSON HOUSE WARWICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi12/06/2002DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
AAMD - Amended Accounts17/11/1996AAMD
Statement of name28/06/2000694(4)(b)
AUDR - Auditor's report01/07/1995AUDR
363 - Annual Return19/10/2005363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of death of Liquidator11/02/20034.18(SC)
Balance sheet30/12/1995BS
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
694(4)(a) - Statement of name12/12/1993694(4)(a)
Miscellaneous document15/09/1997MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
L64.01 - Early dissolution request18/09/2002L64.01
SA - Shares agreement12/11/2005SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Statement of name08/09/2006694(4)(a)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of striking-off action suspended16/07/2005DISS6
EEIG1 - Statement of name12/06/2002EEIG1
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Exempt from appointment of auditor - special resolution29/06/1999SRES03
MA - Memorandum and Articles05/10/1999MA
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
ELRES - Elective resolution03/12/2001ELRES
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
RES08 - Purchase own shares08/09/2005RES08
2.2(scot) - Notice of administration order17/12/19962.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Redemption of shares - special resolution30/05/1993SRES16
Notice of variation of administration order11/05/20062.12(scot)
Release of Official Receiver14/05/2001L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
OC425 - Order of Court (Section 425)13/06/2003OC425
Reduction of issued capital12/07/2001RES06
652A - Application for striking off02/03/2006652A