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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:

09/11/2009

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
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.51 - Certificate that creditors have been paid in full14/02/19954.51
405(1) - Notice of appointment of Receiver17/09/1999405(1)
AUDS - Auditor's statement08/09/1995AUDS
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
PROSP - Prospectus29/05/2004PROSP
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Financial assistance in shares acquisition12/08/2006RES07
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
4.51 - Certificate that creditors have been paid in full17/11/20054.51
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Purchase own shares - extraordinary resolution15/03/2006ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order of Court (Section 138)01/07/1999OC138
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of final meeting of creditors27/08/20034.43
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Vary share rights/names - written resolution13/08/2000WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
DISS40 - Notice of striking-off action disc22/10/1998DISS40
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of death of Liquidator04/06/19944.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Early dissolution request07/02/2006L64.01
Allotment of securities13/03/1994RES10
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
NEWINC - New Incorporation documents29/10/1995NEWINC
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Location of directors' service contracts09/11/2002318
Statement of name30/09/2001694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4