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Company Name: ALL EVENTS UK LIMITED

Company Type:

Limited Company

Company No:

02804876

Company Address:

ALL EVENTS UK LIMITED
1ST Floor 1 Tower Lane
East Lane Business Park
WEMBLEY
HA9 7NB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALL EVENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Increase in nominal capital - written resolution20/03/1994WRESO4
Statement of name27/02/1999EEIG1
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Release of Official Receiver18/08/1995L64.07HC
2.19 - Notice of discharge of Administration Order27/02/20032.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
3.4 - Certificate of constitution of creditors24/05/19993.4
COCOMP - Order to wind up27/08/2002COCOMP
Redemption of shares06/05/2006RES16
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
363b - Annual Return25/09/2005363b
Certificate of removal of Voluntary Liquidator08/11/19974.38
RELREC - Official Receiver's release16/10/2004RELREC
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
VAL - Valuation Report05/05/2005VAL
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Decrease in nominal capital - written resolution13/09/1993WRESO5
Statement of name02/06/2002EEIG2
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of Order to deal with charged property22/08/20042.18
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Redemption of shares - extraordinary resolution02/12/1994ERES16
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of striking-off action discontinued27/03/2006DISS40
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Business address changed09/07/1995BUSADDCH
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
RES14 - Capital/bonus issue05/07/2006RES14
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
363x - Annual Return14/03/2001363x
RESO4 - Increase in nominal capital06/05/1996RESO4
DISS40 - Notice of striking-off action disc20/09/1996DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
RES02 - esolution to re-register18/05/1995RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
BS - Balance sheet08/05/2005BS
Statement of name15/06/1998694(4)(b)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Miscellaneous document16/02/2005MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.7 - Administration Order19/02/19992.7
Confirmation of dissolution - written resolution21/09/2004WRES09
1.4 - Notice of completion of voluntary arrang09/06/20041.4
SRES08 - Purchase own shares - special resolution03/12/1997SRES08