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Company Name: ALTON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05475124

Company Address:

ALTON MANAGEMENT LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

04/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Return by a company purchasing its own shares31/07/1994169
405(1) - Notice of appointment of Receiver23/04/1999405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Memorandum and Articles20/10/1995MA
Certificate of specific penalty22/02/1995SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Location of directors' service contracts30/04/2000318
2.2(scot) - Notice of administration order22/02/19942.2(scot)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
AUD - Auditor's letter of resignation13/01/2003AUD
RES16 - Redemption of shares07/10/1995RES16
OC138 - Order of Court (Section 138)17/02/2003OC138
SRES15 - Change of Name Special Resolution07/03/2005SRES15
AAMD - Amended Accounts17/11/1996AAMD
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Withdrawal of application for striking off11/11/2005652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Notice of discharge of administration order10/01/20012.4(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
BUSADDCH - Business address changed14/03/1995BUSADDCH
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
ELRES - Elective resolution22/08/2005ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.6 - Notice of Administration Order13/08/19992.6
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Annual Accounts13/02/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
VAL - Valuation Report26/05/1993VAL
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.7 - Notice of Administrative Receiver's death29/07/20053.7
652A - Application for striking off18/02/2003652A
397a -07/01/2005397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
DO1 - Notice of disqualification of an indi04/06/2006DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Auditor's statement30/04/2000AUDS
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Allotment of securities - written resolution02/02/2001WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
363 - Annual Return12/06/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
MISC - Miscellaneous document04/03/2005MISC
RES03 - Exempt from appointment of auditor17/09/1995RES03
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Resolution to re-register19/09/1998RES02
2.21 - Statement of Administrator's proposals26/10/20012.21
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
169 - Return by a company purchasing its own19/01/1997169