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Company Name: ALISONS BALLOONS LIMITED

Company Type:

Limited Company

Company No:

04818689

Company Address:

ALISONS BALLOONS LIMITED
Bellshire Accountancy Limited
23-27 Bolton Street
CHORLEY
PR7 3AA


Date:

04/12/2009

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

Email Address:
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ALISONS BALLOONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
363 - Annual Return24/11/1996363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
RELREC - Official Receiver's release24/04/2005RELREC
51 - Application by an unlimited company to be re-registered as limited29/05/199851
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
AA - Annual Accounts20/12/2002AA
First Directors and secretary and intended situation of Registered Office07/05/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
123 - Notice of increase in nominal capital24/01/2006123
123 - Notice of increase in nominal capital05/02/1997123
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
BS - Balance sheet16/02/2002BS
652A - Application for striking off11/12/1994652A
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
MA - Memorandum and Articles05/03/2003MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of variation of administration order19/11/20032.12(scot)
MISC - Miscellaneous document30/12/1998MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Purchase own shares - special resolution08/06/1993SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Administration Order21/01/19972.7
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)