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Company Name: ALLANS SHOPPING CENTRE LTD

Company Type:

Limited Company

Company No:

04720351

Company Address:

ALLANS SHOPPING CENTRE LTD
Bordeaux House
111-112 Pedmore Road
Lye
STOURBRIDGE
DY9 8DG


Date:

26/11/2009

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.


To view the most up to date company information on allans shopping centre ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allans shopping centre ltd, please click on the link below:

ALLANS SHOPPING CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.20 - Statement of company's affairs12/07/20054.20
Change in situation or address of Registered Office09/07/2002287
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
AAMD - Amended Accounts19/01/2000AAMD
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Order of Court30/09/2003OC
EEIG1 - Statement of name19/12/1995EEIG1
Orders to rescind, defer or stay05/06/2005COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
AAMD - Amended Accounts17/04/2000AAMD
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of petition for administration order18/03/20002.1(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
363x - Annual Return04/03/2005363x
Notice of resignation of directors or secretaries24/08/2005288b
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
RELREC - Official Receiver's release10/03/1999RELREC
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
386 - Notice of passing of resolution removing an auditor19/04/1998386
RELREC - Official Receiver's release08/11/2001RELREC
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Other resolution - written resolution20/07/1997WRES13
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Auditor's statement08/03/1995AUDS
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
EEIG1 - Statement of name16/09/2004EEIG1
363a - Annual Return21/05/2003363a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of final meeting of creditors22/07/19934.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Annual Accounts17/01/1998AA
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
363a - Annual Return05/04/2006363a
Change of Accounting Reference Date19/11/2002225
CERTNM - Change of name certificate21/11/1997CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
OC - Order of Court21/03/1998OC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES02 - esolution to re-register12/04/1999RES02
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Early dissolution request18/11/2006L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
3.7 - Notice of Administrative Receiver's death06/09/20053.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
COCOMP - Order to wind up25/07/1998COCOMP
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
363 - Annual Return10/07/1993363