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Company Name: ALL-IN-ONE

Company Type:

Non-Limited

Company Address:

ALL-IN-ONE
27 Church St
BALDOCK
SG7 5AF


Date:

28/11/2009

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-IN-ONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
395 - Particulars of a mortgage or charge11/12/1993395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
AA - Annual Accounts29/09/2001AA
Notice of Administration Order09/04/20012.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
2.21 - Statement of Administrator's proposals20/05/20022.21
Redemption of shares02/10/2002RES16
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
318 - Location of directors' service con13/06/1997318
Reduction of issued capital - ordinary resolution27/11/2004ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
COCOMP - Order to wind up21/09/2003COCOMP
RES10 - Allotment of securities08/11/2005RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Application for striking off01/12/1995652A
BS - Balance sheet30/09/2004BS
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
AAMD - Amended Accounts26/04/2000AAMD
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Reduction of issued capital23/08/1997RES06
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Resolution to re-register - written resolution13/03/2004WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
397a -01/05/2003397a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
363x - Annual Return28/08/1997363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
363 - Annual Return10/06/2002363