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Company Name: ALAN ROY MAIL ORDER LIMITED

Company Type:

Limited Company

Company No:

04367110

Company Address:

ALAN ROY MAIL ORDER LIMITED
Windwards
Ridlands Lane
Limpsfield Chart
OXTED
RH8 0SS


Date:

05/12/2009

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

Email Address:
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ALAN ROY MAIL ORDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Report of meeting approving voluntary arrangement19/10/19971.1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SA - Shares agreement10/05/2001SA
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Annual Return16/05/1996363
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Administrator's Abstract of receipts and payments08/07/19992.15
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Auditor's letter of resignation04/10/1995AUD
363b - Annual Return14/01/2005363b
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of statement of administrator's proposals15/10/19962.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of change of directors or secretaries or in their particulars06/06/1993288c
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Purchase own shares - special resolution28/04/1993SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Reduction of issued capital - written resolution12/04/1999WRES06
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order of Court22/03/1998OC
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Particulars of an issue of secured debentures in a series07/10/1999397a
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Resolution to re-register - ordinary resolution03/07/2002ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Other resolution - written resolution06/09/2004WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Capital/bonus issue - written resolution20/11/2004WRES14
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
COAD - Instrument issued under Section 244(5)10/04/1997COAD
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
363x - Annual Return22/02/2004363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
694(4)(b) - Statement of name11/04/2000694(4)(b)