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Company Name: ALANS HAIRDRESSING LIMITED

Company Type:

Limited Company

Company No:

04579182

Company Address:

ALANS HAIRDRESSING LIMITED
15 Woodbine Street
Amble
MORPETH
NE65 0NH


Date:

26/11/2009

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

Email Address:
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ALANS HAIRDRESSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
288b - Notice of resignation of directors or secretaries07/08/1995288b
SA - Shares agreement10/12/2005SA
Order of Court (Section 138)01/05/2005OC138
53 - Application by a public company for re-registration as a private company04/09/199553
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Auditor's letter of resignation04/10/1995AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Other resolution - special resolution04/06/1994SRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Annual Accounts13/02/1995AA
RES16 - Redemption of shares26/02/1996RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of petition for administration order04/06/20032.1(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
Reduction of issued capital27/01/1994RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.20 - Statement of company's affairs05/03/20004.20
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Shares agreement06/06/1995SA
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
EEIG1 - Statement of name10/03/2005EEIG1
363s - Annual Return05/07/1994363s
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of discharge of administration order18/05/19932.4(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Statement of name13/06/1993EEIG1
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
363b - Annual Return26/04/2003363b
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Members' assent to company being re-registered as unlimited12/11/200549(8)a
694(4)(b) - Statement of name13/08/2001694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of variation of Administration Order16/05/19942.20
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
RES16 - Redemption of shares15/01/2002RES16
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
363b - Annual Return01/07/2000363b
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Exempt from appointment of auditor02/03/2000RES03
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
386 - Notice of passing of resolution removing an auditor05/05/1996386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Declaration on application for registration06/09/200312
Liquidator's statement of receipts and payments31/03/19954.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)