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Company Name: ALANS GAS SERVICE LIMITED

Company Type:

Limited Company

Company No:

05832744

Company Address:

ALANS GAS SERVICE LIMITED
1ST Floor 132-142 Wilmslow Road
Rusholme
MANCHESTER
M14 5AH


Date:

03/12/2009

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

Email Address:
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ALANS GAS SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
AUD - Auditor's letter of resignation01/08/1997AUD
363 - Annual Return10/06/2002363
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of striking-off action discontinued14/11/1994DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
288a - Notice of appointment of directors or secretaries16/03/1995288a
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
6 - Cancellation of alteration to the objects of a company05/07/19996
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
RESO5 - Decrease in nominal capital01/02/2000RESO5
RES03 - Exempt from appointment of auditor25/01/1997RES03
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Notice of resignation of directors or secretaries21/08/1993288b
Notice of intention to carry on business as an investment company14/12/1994266(1)
Certificate that creditors have been paid in full01/06/20054.51
L64.01 - Early dissolution request14/06/1996L64.01
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
New Incorporation documents19/12/1996NEWINC
L64.01HC - Early dissolution request18/02/1995L64.01HC
Auditor's statement02/05/2001AUDS
RES06 - Reduction of issued capital08/07/2001RES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Memorandum and Articles07/10/1997MA
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Certificate of constitution of creditors31/08/19933.4
RES08 - Purchase own shares30/05/1994RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.7 - Administration Order10/09/20022.7
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Other resolution21/12/2000RES13
Annual Return18/10/1996363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of statement of administrator's proposals03/06/20012.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of striking-off action discontinued11/01/1994DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Other resolution - ordinary resolution23/03/2006ORES13
Confirmation of dissolution11/09/1997RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of death of Voluntary Liquidator02/08/20064.44
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Statement of rights attached to allotted shares12/09/2004128(1)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Vary share rights/names03/01/1999RES12
Exempt from appointment of auditor06/01/2000RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Allotment of securities13/10/1993RES10
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Memorandum and Articles12/02/1997MA
BS - Balance sheet24/05/1996BS
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Allotment of securities - ordinary resolution28/05/2005ORES10