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Company Name: ALDERSTEAD LIMITED

Company Type:

Limited Company

Company No:

05246291

Company Address:

ALDERSTEAD LIMITED
The Manse Cider House Walk
East Hoathly
LEWES
BN8 6ED


Date:

23/11/2009

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

Email Address:
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ALDERSTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Purchase own shares10/09/1994RES08
Annual Return17/07/2004363
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of increase in nominal capital21/08/1997123
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.20 - Statement of company's affairs18/05/19984.20
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of disqualification order against a body corporate02/03/2000DO2
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Allotment of securities23/01/2000RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Return by an oversea company subject to branch registration19/06/2003BR3
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
51 - Application by an unlimited company to be re-registered as limited06/02/199951
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Statement of Administrator's proposals28/07/19962.21
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Increase in nominal capital - written resolution20/03/1994WRESO4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Certificate of release of Liquidator14/10/20014.14(SC)
RELREC - Official Receiver's release08/07/1994RELREC
AA - Annual Accounts19/10/1997AA
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of documents and particulars required to be filed08/10/2000EEIG4
AAMD - Amended Accounts30/07/2003AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.21 - Statement of Administrator's proposals28/02/20052.21
363a - Annual Return02/09/2003363a
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
12 - Declaration on application for registration19/03/200312
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
L64.01HC - Early dissolution request13/07/2006L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of result of meeting of creditors30/04/20012.23
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Written elective resolution06/08/1998(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
BS - Balance sheet24/05/1996BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Statement of company's affairs02/10/20024.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of constitution of liquidation committee05/09/19944.48
Notice of death of Liquidator29/08/19994.18(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
AAMD - Amended Accounts07/03/2006AAMD
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
395 - Particulars of a mortgage or charge15/11/2001395
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Miscellaneous document12/02/1997MISC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
AAMD - Amended Accounts08/09/2004AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
L64.01HC - Early dissolution request29/08/2000L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
4.43 - Notice of final meeting of creditors15/12/20024.43