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Company Name: ALL ABOUT IT UK LTD

Company Type:

Limited Company

Company No:

04830027

Company Address:

ALL ABOUT IT UK LTD
81A Chorley Old Road
BOLTON
BL1 3AJ


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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ALL ABOUT IT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee18/07/20064.48
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Capital/bonus issue26/05/2002RES14
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Annual Return18/05/2003363x
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
AAMD - Amended Accounts31/07/1993AAMD
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
RELREC - Official Receiver's release01/10/1993RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.7 - Administration Order30/03/20042.7
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.20 - Notice of variation of Administration Order27/06/19962.20
Purchase own shares05/03/2006RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Memorandum and Articles05/01/2002MA
4.20 - Statement of company's affairs24/04/19964.20
OC425 - Order of Court (Section 425)10/04/1995OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
694(4)(b) - Statement of name28/01/2003694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Application by a private company for re-registration as a public company10/06/200343(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
363s - Annual Return20/12/2002363s
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Early dissolution request18/06/2006L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
12 - Declaration on application for registration31/05/200612
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
AUDR - Auditor's report20/12/2004AUDR
F14 - Notice of wind up22/04/2001F14
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of leave granted in relation to a disqualification order11/04/2004DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
225 - Change of Accounting Referenc18/02/2006225
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
Return of alteration in the charter12/02/2000692(1)(a)
Notice of resignation of directors or secretaries17/06/1993288b
Order of Court for re-registration26/01/2006OCREREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Declaration on application by a joint stock company for registration as a public company03/06/2005685
318 - Location of directors' service con30/12/2005318
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Declaration of solvency31/12/19934.25(SC)