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Company Name: ALL YEAR INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04244226

Company Address:

ALL YEAR INVESTMENTS LIMITED
The Barn Duck End
Offord Road
Graveley
ST. NEOTS
PE19 6PP


Date:

28/11/2009

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 YEAR INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals20/10/19962.7(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Miscellaneous document18/08/2003MISC
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
363 - Annual Return04/03/1999363
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of resignation of directors or secretaries05/09/1997288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
L64.01 - Early dissolution request24/02/2001L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
RES16 - Redemption of shares27/10/2002RES16
4.48 - Notice of constitution of liquidation committee10/01/19944.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Order to wind up21/08/2003COCOMP
RES08 - Purchase own shares12/07/2004RES08
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of wind up06/10/2000F14
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
3.4 - Certificate of constitution of creditors06/09/20013.4
F14 - Notice of wind up02/03/1995F14
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
363a - Annual Return10/04/2004363a
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Withdrawal of application for striking off28/01/2004652C
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.7 - Administration Order11/12/20052.7
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
12 - Declaration on application for registration25/08/200012
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
BONA - Bona Vacantia disclaimer15/03/2004BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RES06 - Reduction of issued capital09/11/1993RES06
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Balance sheet10/10/2002BS
Declaration of Solvency16/07/20054.70
Abstract of receipt and payments in receivership09/11/19953.6
Notice of Receiver's report31/05/19983.5(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Change of Accounting Reference Date29/06/1999225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2.21 - Statement of Administrator's proposals26/10/20012.21
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
AA - Annual Accounts27/11/2001AA
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Location of register of directors' interests in shares etc27/10/2003325
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
OC425 - Order of Court (Section 425)25/12/1996OC425
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Official Receiver's release25/11/2003RELREC
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
AA - Annual Accounts05/07/2005AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Balance sheet10/07/2006BS
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Purchase own shares - special resolution12/02/2005SRES08
Court Order for notice of wind up12/08/1995CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R