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Company Name: ALTON INDUSTRIES G.B. LIMITED

Company Type:

Limited Company

Company No:

02874134

Company Address:

ALTON INDUSTRIES G.B. LIMITED
58 The Terrace
TORQUAY
TQ1 1DE


Date:

06/12/2009

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

Email Address:
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ALTON INDUSTRIES G.B. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Vary share rights/names - written resolution13/12/1996WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of Administration Order25/09/20052.6
Shares agreement22/06/2006SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of completion of voluntary arrangement23/01/20051.4
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Notice of order to deal with secured property12/07/19942.11(scot)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Exempt from appointment of auditor02/03/2000RES03
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
RES13 - Other resolution21/03/1997RES13
Increase in nominal capital - special resolution01/10/2005SRESO4
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Location of directors' service contracts07/10/2004318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Decrease in nominal capital01/12/1995RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
12 - Declaration on application for registration27/01/200212
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
363 - Annual Return29/04/1993363
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.70 - Declaration of Solvency14/06/19944.70
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
401 - Register of Charges15/06/1997401
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
COCOMP - Order to wind up01/12/1994COCOMP
363a - Annual Return08/09/2005363a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Declaration on application for registration05/04/199912
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
AUDS - Auditor's statement06/10/1997AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Amended Accounts07/11/2004AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Annual Return (Welsh language form)30/03/2000363CYM
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
2.19 - Notice of discharge of Administration Order20/01/19982.19