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Company Name: ALTON HOUSE LIMITED

Company Type:

Limited Company

Company No:

01698750

Company Address:

ALTON HOUSE LIMITED
1 Crockerswood Cottages
Coldharbour
DORKING
RH5 6HE


Date:

08/11/2009

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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ALTON HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
397a -05/10/2002397a
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of variation of administration order09/11/19982.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
652A - Application for striking off29/08/2001652A
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Vary share rights/names03/01/1999RES12
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Release of Official Receiver02/11/2005L64.07
Particulars of an issue of secured debentures in a series07/11/2002397a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
NEWINC - New Incorporation documents11/11/1995NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
BUSADDCH - Business address changed17/04/1995BUSADDCH
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Reduction of issued capital - written resolution05/12/2004WRES06
Re-registration of a company from limited to unlimited14/03/2002CERT3
Business address changed30/09/2004BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
169 - Return by a company purchasing its own24/11/2000169
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1