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Company Name: ALDERSTON GB LIMITED

Company Type:

Limited Company

Company No:

03991820

Company Address:

ALDERSTON GB LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

27/11/2009

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

Email Address:
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ALDERSTON GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Disapplication of pre-emption rights06/02/2006RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Redemption of shares - special resolution18/12/2003SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Declaration on application for registration05/04/199912
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
NEWINC - New Incorporation documents29/04/2001NEWINC
DO1 - Notice of disqualification of an indi23/01/2000DO1
Allotment of securities - extraordinary resolution02/08/1995ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Decrease in nominal capital04/06/1999RESO5
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.20 - Notice of variation of Administration Order11/04/20002.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Release of Official Receiver21/05/2003L64.07HC
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Official Receiver's release10/09/2004RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
OC - Order of Court11/09/2002OC
WRES13 - Other resolution - written resolution07/04/1999WRES13
Declaration of solvency31/12/19934.25(SC)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Redemption of shares - written resolution24/05/1994WRES16
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
AAMD - Amended Accounts16/02/1999AAMD
363x - Annual Return02/07/2003363x
OC138 - Order of Court (Section 138)02/02/2000OC138
L64.01HC - Early dissolution request13/07/2006L64.01HC
Reduction of issued capital - ordinary resolution19/05/2003ORES06
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Written elective resolution17/06/1993(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
OC138 - Order of Court (Section 138)16/05/1999OC138
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
OCREREG - Order of Court for re-registration10/12/1993OCREREG
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Certificate of specific penalty13/08/1994SPECPEN
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
BUSADDCH - Business address changed04/11/2002BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
RESO5 - Decrease in nominal capital20/05/2005RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
AAMD - Amended Accounts17/04/2000AAMD
Liquidator's statement of receipts and payments15/02/19954.68