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Company Name: ALAN ROWLEY YORK LTD

Company Type:

Limited Company

Company No:

04459946

Company Address:

ALAN ROWLEY YORK LTD
Lawrence House
James Nicolson Link Clifton Moor
YORK
YO30 4WG


Date:

30/11/2009

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

Email Address:
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ALAN ROWLEY YORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form29/12/2002353a
Reduction of issued capital - written resolution12/09/2002WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Auditor's report07/03/1997AUDR
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Increase in nominal capital - written resolution23/06/2005WRESO4
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
RES13 - Other resolution31/03/2004RES13
Application by a limited company to be re-registered as unlimited24/10/200449(1)
12 - Declaration on application for registration19/03/200312
L64.01 - Early dissolution request04/06/1999L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Directions to defer dissolution03/06/2001L64.04
MA - Memorandum and Articles30/03/1996MA
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
318 - Location of directors' service con13/06/1997318
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES13 - Other resolution - special resolution31/12/2000SRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Certificate of constitution of creditors05/02/19983.4
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
AUD - Auditor's letter of resignation18/08/2005AUD
Confirmation of dissolution24/05/1998RES09
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
288a - Notice of appointment of directors or secretaries16/07/2000288a
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Purchase own shares10/09/1994RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
652C - Withdrawal of application for striking off15/08/2006652C
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
OC - Order of Court08/10/2005OC
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
401 - Register of Charges06/09/2004401
Notice of removal of Liquidator18/09/19964.11(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Exempt from appointment of auditor - special resolution22/03/2001SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of disqualification order against a body corporate11/05/1993DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
COCOMP - Order to wind up10/03/2001COCOMP
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
169 - Return by a company purchasing its own10/09/1993169
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Application by a public company for re-registration as a private company17/05/199353
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM