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Company Name: ALDERSTONE LIMITED

Company Type:

Limited Company

Company No:

01543619

Company Address:

ALDERSTONE LIMITED
12B Talisman Business Centre
BICESTER
OX26 6HR


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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ALDERSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution02/11/2006WRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RELREC - Official Receiver's release08/07/1994RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
RES14 - Capital/bonus issue25/11/2005RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
287 - Change in situation or address of Registered Office21/10/2002287
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.20 - Statement of company's affairs12/07/20054.20
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Application by a private company for re-registration as a public company18/02/200343(3)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
AAMD - Amended Accounts06/06/1996AAMD
VAL - Valuation Report15/04/2005VAL
CLOSE - Scheme of Arrangement10/11/2006CLOSE
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Written elective resolution26/11/2002(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Resolution to re-register - ordinary resolution11/04/2003ORES02
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.70 - Declaration of Solvency03/04/20044.70
Notice of striking-off action suspended07/04/2006DISS6
652C - Withdrawal of application for striking off19/07/2005652C
Instrument issued under Section 244(5)16/01/2000COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Declaration on application by a joint stock company for registration as a public company22/03/1999685
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
2.20 - Notice of variation of Administration Order13/06/19982.20
L64.01 - Early dissolution request25/07/2003L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
169 - Return by a company purchasing its own25/04/2004169
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of removal of Liquidator27/04/19954.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Administration Order24/11/20052.7
AAMD - Amended Accounts13/03/2002AAMD
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
395 - Particulars of a mortgage or charge01/04/1995395
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Amended Accounts07/11/2004AAMD
CERTNM - Change of name certificate01/08/1995CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
3.10 - Administrative Receiver's report08/03/20043.10
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Return delivered for registration of a branch of an oversea company20/06/1999BR1