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Company Name: ALL POINTS NORTH LLP

Company Type:

Limited Company

Company No:

OC309149

Company Address:

ALL POINTS NORTH LLP
21 Green Hill
Hathern
LOUGHBOROUGH
LE12 5LF


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 POINTS NORTH LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
BUSADDCH - Business address changed14/12/1995BUSADDCH
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERTNM - Change of name certificate24/10/2006CERTNM
Official Receiver's release19/11/1997RELREC
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Return delivered for registration of a branch of an oversea company09/03/2004BR1
DO1 - Notice of disqualification of an indi23/01/1996DO1
Other resolution - special resolution28/12/1993SRES13
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
363s - Annual Return26/12/1996363s
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
COCOMP - Order to wind up19/02/2000COCOMP
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
RES03 - Exempt from appointment of auditor24/09/1995RES03
Release of Official Receiver21/05/2003L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Certificate of release of Liquidator07/04/19974.14(SC)
Memorandum and Articles27/05/2000MA
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Auditor's letter of resignation25/04/2001AUD
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Statement of name26/01/2002694(4)(b)
Vary share rights/names13/09/2005RES12
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
AAMD - Amended Accounts13/01/1999AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
694(4)(a) - Statement of name03/03/1999694(4)(a)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Re-registration of a company from limited to unlimited08/09/1995CERT3
169 - Return by a company purchasing its own04/09/2000169
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
123 - Notice of increase in nominal capital15/04/1995123
Early dissolution request24/04/2004L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Redemption of shares06/05/2006RES16
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Order to wind up21/08/2003COCOMP
Amended Accounts14/01/2005AAMD