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Company Name: ALL EXTERIOR SPECIALISTS

Company Type:

Non-Limited

Company Address:

ALL EXTERIOR SPECIALISTS
35 Moorhurst Ave
Goffs Oak
WALTHAM CROSS
EN7 5LD


Date:

24/11/2009

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 EXTERIOR SPECIALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement22/06/2006SA
Order of Court (Section 138)06/08/2005OC138
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2.18 - Notice of Order to deal with charged property07/01/20002.18
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Vary share rights/names - ordinary resolution10/06/1993ORES12
Exempt from appointment of auditor - written resolution16/04/2002WRES03
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Statement of name29/09/2002EEIG1
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of discharge of Administration Order15/05/20032.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
363s - Annual Return14/12/1997363s
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RES13 - Other resolution26/01/2000RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
RES12 - Vary share rights/names02/12/1996RES12
363b - Annual Return04/06/2003363b
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
123 - Notice of increase in nominal capital15/04/1995123
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
DO1 - Notice of disqualification of an indi09/03/2000DO1
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES08 - Purchase own shares18/10/2000RES08
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Annual Accounts21/06/2003AA
AUD - Auditor's letter of resignation06/04/1998AUD
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
2.23 - Notice of result of meeting of creditors04/07/20012.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Release of Official Receiver14/03/2001L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
AUDS - Auditor's statement17/04/2003AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Annual Accounts26/12/2004AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
288b - Notice of resignation of directors or secretaries23/06/1999288b
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
RES02 - esolution to re-register17/08/2000RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of intention to carry on business as an investment company20/08/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
NEWINC - New Incorporation documents28/09/1995NEWINC
Financial assistance in shares acquisition17/08/2003RES07
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RELREC - Official Receiver's release21/08/2000RELREC
Return of final meeting in members' voluntary winding-up24/04/20034.71
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10