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Company Name: AYLESTONE MOTORS

Company Type:

Non-Limited

Company Address:

AYLESTONE MOTORS
Unit 5
Rockfield Road Industrial Estate
Rockfield Road
HEREFORD
HR1 2UA


Date:

09/09/2010


To view the most up to date company information on aylestone motors or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aylestone motors, please click on the link below:

AYLESTONE MOTORS



Companies House documents and credit reports
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ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Decrease in nominal capital29/05/1994RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Vary share rights/names - ordinary resolution14/06/2006ORES12
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RES16 - Redemption of shares13/09/1999RES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Re-registration of a company from private to public11/10/2005CERT5
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Elective resolution19/07/1999ELRES
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Certificate of release of Liquidator28/12/19934.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
BUSADDCH - Business address changed28/12/2005BUSADDCH
OC - Order of Court07/01/1995OC
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Statement of company's affairs16/08/20034.20
363s - Annual Return19/01/2000363s
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Cancellation of alteration to the objects of a company30/07/20036
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
2.7 - Administration Order02/05/20042.7
Notice of place where an oversea branch register is kept03/05/1993362
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Cancellation of alteration to the objects of a company16/10/20006
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
363a - Annual Return23/10/2000363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Scheme of Arrangement22/02/2006CLOSE
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
AA - Annual Accounts15/03/2000AA
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of administration order18/11/20042.2(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
VAL - Valuation Report23/08/1999VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Exempt from appointment of auditor15/03/2004RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
6 - Cancellation of alteration to the objects of a company21/01/20016
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES06 - Reduction of issued capital30/03/2004RES06
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Cancellation of alteration to the objects of a company11/03/20016
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of passing of resolution removing an auditor05/10/1997386
Confirmation of dissolution - written resolution21/09/2004WRES09
Memorandum and Articles27/05/2000MA