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Company Name: ALL EVENTS MARQUEES LTD

Company Type:

Limited Company

Company No:

05971893

Company Address:

ALL EVENTS MARQUEES LTD
7 Manfield Road
Ash
ALDERSHOT
GU12 6NE


Date:

30/11/2009

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

Email Address:
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ALL EVENTS MARQUEES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Statement of name04/01/1994694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.20 - Statement of company's affairs03/06/20054.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Exempt from appointment of auditor17/07/1993RES03
VAL - Valuation Report01/06/1997VAL
Application for striking off10/04/1995652A
363 - Annual Return26/10/2000363
1.1 - Report of meeting approving voluntary arran26/02/20061.1
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
288b - Notice of resignation of directors or secretaries19/10/2004288b
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
AA - Annual Accounts04/05/2001AA
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
RES07 - Financial assistance in shares acquisition29/09/2005RES07
AAMD - Amended Accounts09/07/2006AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
123 - Notice of increase in nominal capital03/09/2000123
Notice of change of directors or secretaries or in their particulars04/12/1996288c
RES03 - Exempt from appointment of auditor25/09/2002RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
SA - Shares agreement05/09/1998SA
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Purchase own shares - ordinary resolution25/08/1993ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Re-registration of a company from private to public20/10/1997CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
395 - Particulars of a mortgage or charge24/11/2002395
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
EEIG6 - Statement of name09/10/1995EEIG6
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Annual Accounts01/07/2006AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
L64.04 - Directions to defer dissolution01/11/1995L64.04
225 - Change of Accounting Referenc12/10/2000225
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
353a - Register of members in non-legible form26/06/2006353a
353 - Register of members14/06/1996353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
SRES13 - Other resolution - special resolution29/11/2006SRES13
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
RES14 - Capital/bonus issue12/01/1996RES14
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of striking-off action suspended22/07/1997DISS6
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Confirmation of dissolution11/07/2002RES09