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Company Name: ALTON MOTORS LONDON LIMITED

Company Type:

Limited Company

Company No:

02187058

Company Address:

ALTON MOTORS LONDON LIMITED
88-98 College Road
HARROW
HA1 1RA


Date:

10/11/2009

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 MOTORS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company12/01/1998695A(3)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Statement of name07/03/2000694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Annual Return12/11/1996363s
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of manager's particulars24/08/1993EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
325 - Location of register of directors' interests in shares etc18/10/1997325
362 - Notice of place where an oversea branch register is kept09/03/1994362
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Re-registration of a company from public to private with a change of name08/10/1999CERT11
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
AUDR - Auditor's report27/05/2000AUDR
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Application by an unlimited company to be re-registered as limited26/03/199551
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
353a - Register of members in non-legible form04/10/2003353a
Balance sheet02/10/1999BS
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES06 - Reduction of issued capital08/07/2001RES06
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Annual Accounts21/06/2003AA
401 - Register of Charges13/09/2001401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
3.10 - Administrative Receiver's report26/06/19963.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
RES13 - Other resolution12/07/2001RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
COCOMP - Order to wind up03/12/1999COCOMP
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Statement of name12/08/1995EEIG1
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
AUD - Auditor's letter of resignation09/04/1999AUD
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
2.21 - Statement of Administrator's proposals04/08/20042.21
OC - Order of Court29/04/1994OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Order of Court for re-registration to private company21/07/1995OC-PRI
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
L64.01HC - Early dissolution request19/06/1995L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
EEIG2 - Statement of name17/06/2000EEIG2
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
PROSP - Prospectus07/04/2001PROSP
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Annual Return (Welsh language form)08/03/2006363CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERTNM - Change of name certificate14/10/2004CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1