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Company Name: ALLANSHAW CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

SC297943

Company Address:

ALLANSHAW CONSTRUCTION LTD
4 Allanshaw Gardens
HAMILTON
ML3 8NU


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALLANSHAW CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/09/2002WRES06
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Purchase own shares31/10/2003RES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Application by a public company for re-registration as a private company22/12/200553
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
1.1 - Report of meeting approving voluntary arran22/05/19971.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Release of Official Receiver09/03/1994L64.07
RES14 - Capital/bonus issue26/05/2005RES14
Valuation Report06/04/2002VAL
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Elective resolution27/06/1997ELRES
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of discharge of Administration Order14/01/20002.19
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of ceasing to act of Receiver15/02/2003405(2)
Vary share rights/names - written resolution12/11/1996WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
2.18 - Notice of Order to deal with charged property11/03/20052.18
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Return by an oversea company subject to branch registration21/07/1994BR3
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
L64.04 - Directions to defer dissolution01/11/1995L64.04
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of death of Liquidator23/05/20064.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
12 - Declaration on application for registration13/07/199512
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
353 - Register of members10/12/2004353
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
OC138 - Order of Court (Section 138)28/05/1995OC138
RES14 - Capital/bonus issue24/05/2006RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
DISS40 - Notice of striking-off action disc13/07/1996DISS40
3.4 - Certificate of constitution of creditors05/04/20013.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
287 - Change in situation or address of Registered Office20/03/1998287
Notice of wind up01/03/2002F14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES09 - Confirmation of dissolution02/09/1998RES09
MISC - Miscellaneous document30/07/1994MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI