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Company Name: ALISON WEARNE LIMITED

Company Type:

Limited Company

Company No:

04683399

Company Address:

ALISON WEARNE LIMITED
41 Cornmarket Street
OXFORD
OX1 3HA


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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ALISON WEARNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
L64.07 - Release of Official Receiver30/11/1997L64.07
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
DISS40 - Notice of striking-off action disc26/12/2000DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
L64.04 - Directions to defer dissolution14/06/1994L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Location of register of directors' interests in shares etc02/02/2002325
Purchase own shares - written resolution22/08/1993WRES08
Notice of appointment of Liquidator17/04/20024.9(SC)
VAL - Valuation Report15/12/1993VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
123 - Notice of increase in nominal capital20/05/1994123
2.2(scot) - Notice of administration order01/12/20052.2(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Redemption of shares - extraordinary resolution13/09/1996ERES16
Memorandum and Articles - used in re-registration28/12/2002MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of variation of administration order01/07/20002.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
3.7 - Notice of Administrative Receiver's death08/10/20053.7
363 - Annual Return10/07/1993363
51 - Application by an unlimited company to be re-registered as limited08/10/199851
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Auditor's statement17/02/2005AUDS
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
RES12 - Vary share rights/names18/06/1996RES12
Particulars of a charge created by a company registered in Scotland13/05/1996410
DO1 - Notice of disqualification of an indi19/11/2001DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Release of Official Receiver21/05/2003L64.07HC
L64.06 - Directions to defer dissolution16/02/1995L64.06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Written elective resolution09/05/2005(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
288b - Notice of resignation of directors or secretaries23/06/1999288b
RES07 - Financial assistance in shares acquisition31/07/1994RES07