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Company Name: ALL FACILITY SERVICES PLC

Company Type:

Public Limited Company

Company No:

03071713

Company Address:

ALL FACILITY SERVICES PLC
Unit 2 Comtech Business Park
Manchester Road
Westhoughton
BOLTON
BL5 3QY


Date:

30/11/2009

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 FACILITY SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property30/09/20032.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
L64.04 - Directions to defer dissolution21/11/1994L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of appointment of a Receiver by the Court05/11/19972(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Release of Official Receiver02/03/1996L64.07HC
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
OC - Order of Court09/02/2002OC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
405(1) - Notice of appointment of Receiver24/05/2002405(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Order of Court for re-registration to private company29/07/2005OC-PRI
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
652C - Withdrawal of application for striking off23/11/2000652C
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
325 - Location of register of directors' interests in shares etc08/04/1995325
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
3.4 - Certificate of constitution of creditors22/04/20023.4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
363b - Annual Return12/09/2003363b
Reduction of issued capital20/02/1996RES06
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
WRES13 - Other resolution - written resolution19/09/2002WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Reduction of issued capital07/02/1994RES06
Memorandum and Articles - used in re-registration05/03/1997MAR
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Liquidator's statement of receipts and payment25/10/20004.6(SC)
363s - Annual Return19/01/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
123 - Notice of increase in nominal capital12/07/1995123
COCOMP - Order to wind up12/11/1998COCOMP
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Declaration on application for registration11/10/199412
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
325 - Location of register of directors' interests in shares etc28/11/2004325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
397a -06/01/2005397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
395 - Particulars of a mortgage or charge15/07/1995395
Exempt from appointment of auditor - special resolution27/01/1999SRES03
363 - Annual Return04/01/1999363
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of receiver's death30/10/20063.3(scot)
Notice of wind up09/11/1996F14
WRES13 - Other resolution - written resolution26/02/1999WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Change in situation or address of Registered Office29/07/1993287
WRES13 - Other resolution - written resolution11/02/2001WRES13
MISC - Miscellaneous document10/09/2003MISC
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
RES03 - Exempt from appointment of auditor10/03/2003RES03
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
363s - Annual Return09/12/2001363s
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Annual Return25/01/1994363b
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES10 - Allotment of securities22/03/1997RES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
PROSP - Prospectus03/08/2000PROSP
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08