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Company Name: ALLEN TURNER CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05068408

Company Address:

ALLEN TURNER CREATIVE LIMITED
Regal House 54B Bancroft
HITCHIN
SG5 1LL


Date:

26/11/2009

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

Email Address:
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ALLEN TURNER CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.23 - Notice of result of meeting of creditors26/02/19972.23
Orders to rescind, defer or stay04/01/1994COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Elective resolution19/07/1999ELRES
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
OC138 - Order of Court (Section 138)05/01/1999OC138
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
225 - Change of Accounting Referenc11/07/2006225
BONA - Bona Vacantia disclaimer18/07/2002BONA
Report of meeting approving voluntary arrangement21/07/19991.1
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Application for striking off18/09/1998652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
123 - Notice of increase in nominal capital05/02/1997123
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
WRES13 - Other resolution - written resolution28/01/1999WRES13
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.21 - Statement of Administrator's proposals18/06/20062.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
363 - Annual Return11/12/1993363
Statement of name12/08/1995EEIG1
363s - Annual Return07/12/1995363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Decrease in nominal capital31/01/2004RESO5
Notice of resignation of directors or secretaries08/02/2002288b
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
363 - Annual Return13/11/2006363
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
AUDR - Auditor's report27/05/1999AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
BONA - Bona Vacantia disclaimer20/11/2003BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
325 - Location of register of directors' interests in shares etc06/07/1997325
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
WRES13 - Other resolution - written resolution03/01/2005WRES13
Re-registration of a company from limited to unlimited17/11/2003CERT3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c