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Company Name: ALAN S. PHILLIPS LIMITED

Company Type:

Limited Company

Company No:

05540983

Company Address:

ALAN S. PHILLIPS LIMITED
7 The Street
Sporle
KING'S LYNN
PE32 2EA


Date:

25/11/2009

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 S. PHILLIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Resolution to re-register - written resolution16/06/2002WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
363 - Annual Return08/06/2002363
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Bona Vacantia disclaimer07/02/1997BONA
Notice of Administrative Receiver's death21/11/19943.7
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of death of Liquidator29/08/19994.18(SC)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Administrator's Abstract of receipts and payments28/03/19962.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Written elective resolution26/11/2002(W)ELRES
RELREC - Official Receiver's release22/10/1997RELREC
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Declaration of Solvency16/07/20054.70
401 - Register of Charges10/03/1994401
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Register of Charges09/07/2002401
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
Release of Official Receiver06/03/2003L64.07
Elective resolution27/04/2000ELRES
Re-registration of a company from private to public09/07/1996CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Instrument issued under Section 244(5)09/05/2003COAD
12 - Declaration on application for registration18/05/200212
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Directions to defer dissolution05/07/2004L64.06HC
4.20 - Statement of company's affairs19/04/20054.20
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
RELREC - Official Receiver's release24/04/1993RELREC
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of resignation of directors or secretaries24/08/2005288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
L64.01 - Early dissolution request27/03/2003L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
RESO5 - Decrease in nominal capital25/07/2000RESO5
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16