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Company Name: ALTON LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

02979941

Company Address:

ALTON LOGISTICS LIMITED
Unit 4
Heathfield Units
Battle Road Heathfield Industrial Estate
NEWTON ABBOT
TQ12 6RY


Date:

22/11/2009

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

Email Address:


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ALTON LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RESO5 - Decrease in nominal capital12/05/2005RESO5
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES09 - Confirmation of dissolution30/06/2003RES09
Annual Accounts31/05/1993AA
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of appointment of Liquidator13/07/20014.9(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Notice of receiver's death20/03/19953.3(scot)
Re-registration of a company from public to private23/04/1998CERT10
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
RES08 - Purchase own shares10/04/2005RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
OC138 - Order of Court (Section 138)05/01/1999OC138
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
12 - Declaration on application for registration22/11/200512
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
SRES13 - Other resolution - special resolution30/06/1993SRES13
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
OC138 - Order of Court (Section 138)10/05/2006OC138
Order of Court - dissolution void19/02/1995OC-DV
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Order of Court (Section 425)05/08/1993OC425
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of death of Voluntary Liquidator30/11/20034.44
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.6 - Notice of Administration Order11/05/20062.6
Register of members in non-legible form01/03/1995353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of winding up order17/06/19984.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
MA - Memorandum and Articles16/05/1998MA
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
1.4 - Notice of completion of voluntary arrang07/04/20001.4