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Company Name: ALLEN TOD ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

03039194

Company Address:

ALLEN TOD ARCHITECTURE LIMITED
32 The Calls
LEEDS
LS2 7EW


Date:

29/11/2009

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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ALLEN TOD ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Administrator's Abstract of receipts and payments28/03/19962.15
363s - Annual Return22/06/2004363s
Statement of name13/06/1999EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
386 - Notice of passing of resolution removing an auditor26/09/2005386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Annual Return (Welsh language form)23/04/2004363CYM
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
362 - Notice of place where an oversea branch register is kept01/05/2004362
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
L64.01HC - Early dissolution request24/02/2004L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
169 - Return by a company purchasing its own05/08/2001169
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
3.10 - Administrative Receiver's report30/12/20003.10
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
363 - Annual Return13/11/2006363
2.23 - Notice of result of meeting of creditors24/03/19982.23
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Directions to defer dissolution10/09/2006L64.06
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of striking-off action suspended29/11/1998DISS6
Other resolution - written resolution27/04/2001WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
652A - Application for striking off23/06/1999652A
Directions to defer dissolution01/07/2004L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of Order to deal with charged property30/04/20012.18
L64.01 - Early dissolution request20/06/1995L64.01
RES16 - Redemption of shares08/02/2000RES16
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of constitution of liquidation committee25/03/20044.48
Notice of intention to carry on business as an investment company26/04/2000266(1)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Order of Court for re-registration to private company28/09/2006OC-PRI
694(4)(b) - Statement of name09/02/2005694(4)(b)
OC425 - Order of Court (Section 425)05/02/1995OC425
386 - Notice of passing of resolution removing an auditor05/06/1997386
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
325 - Location of register of directors' interests in shares etc21/06/1993325
Declaration on application for registration10/06/200612
2.21 - Statement of Administrator's proposals18/06/20062.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
L64.06 - Directions to defer dissolution26/03/2005L64.06
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
WRES13 - Other resolution - written resolution24/12/2001WRES13