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Company Name: ALISON WHELAN LTD

Company Type:

Limited Company

Company No:

04716160

Company Address:

ALISON WHELAN LTD
26 Morpeth Mansions
Morpeth Terrace
LONDON
SW1P 1ET


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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ALISON WHELAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/07/2002AAMD
363s - Annual Return08/03/1995363s
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
PROSP - Prospectus28/10/1999PROSP
Change of name certificate02/11/1996CERTNM
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Official Receiver's release15/08/1998RELREC
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
SRES13 - Other resolution - special resolution10/06/2001SRES13
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of place where an oversea branch register is kept20/11/1997362
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Instrument issued under Section 244(5)04/10/1997COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Shares agreement07/08/1998SA
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Application for striking off23/10/2005652A
OCREREG - Order of Court for re-registration01/01/2003OCREREG
6 - Cancellation of alteration to the objects of a company20/11/20036
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
1.4 - Notice of completion of voluntary arrang30/06/20031.4
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of leave granted in relation to a disqualification order03/10/1994DO3
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
53 - Application by a public company for re-registration as a private company04/07/200353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
325 - Location of register of directors' interests in shares etc01/07/1998325
Order of Court (Section 138)06/08/2005OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
RESO4 - Increase in nominal capital24/10/1998RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Administration Order16/07/20022.7
363x - Annual Return14/09/2006363x
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Auditor's report25/01/2005AUDR
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)