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Company Name: ALAN RUSHTON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05986081

Company Address:

ALAN RUSHTON ENGINEERING LIMITED
1 Parkhead Road
Causeway Lane Crown Square
MATLOCK
DE4 3AR


Date:

24/11/2009

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 RUSHTON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/01/1997RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Certificate of constitution of creditors28/10/20023.4
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
AA - Annual Accounts05/05/2005AA
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Redemption of shares - special resolution25/10/1993SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of appointment of Liquidator17/04/20024.9(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of completion of voluntary arrangement16/01/19951.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
RESO5 - Decrease in nominal capital11/02/2000RESO5
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Allotment of securities - special resolution26/08/2001SRES10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of discharge of administration order31/07/19982.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
353 - Register of members01/03/2002353
318 - Location of directors' service con24/08/1999318
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Administration Order28/07/20052.7
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of place where an oversea branch register is kept03/05/1993362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
First Directors and secretary and intended situation of Registered Office26/07/199510
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of order to deal with secured property08/09/19992.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Purchase own shares23/02/2004RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of winding up order12/07/19934.2(SC)
Balance sheet21/09/2003BS
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
2.7 - Administration Order17/04/19992.7
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Withdrawal of application for striking off12/01/1998652C
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Reduction of issued capital09/03/1994RES06
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)