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Company Name: ALLEN VENDING SERVICES LTD

Company Type:

Limited Company

Company No:

04928413

Company Address:

ALLEN VENDING SERVICES LTD
Sherwood House
7 Gregory Boulevard
NOTTINGHAM
NG7 6LB


Date:

01/12/2009

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 VENDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order03/10/20054.2(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Increase in nominal capital25/11/1999RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of Receiver's report14/06/19933.5(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Annual Return (Welsh language form)14/01/1995363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Purchase own shares - special resolution09/05/1996SRES08
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of completion of voluntary arrangement09/11/19971.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
AAMD - Amended Accounts26/11/1993AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Withdrawal of application for striking off30/05/2004652C
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Withdrawal of application for striking off28/01/2004652C
RES02 - esolution to re-register26/11/2002RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice of appointment of directors or secretaries20/06/2002288a
Location of directors' service contracts07/10/2004318
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Purchase own shares - written resolution30/07/2000WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
AAMD - Amended Accounts13/01/2005AAMD
652C - Withdrawal of application for striking off23/04/2006652C
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.6 - Notice of Administration Order14/11/20032.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
AUD - Auditor's letter of resignation09/04/1999AUD
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Vary share rights/names - ordinary resolution19/07/2001ORES12
BONA - Bona Vacantia disclaimer15/08/2005BONA
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
RESO5 - Decrease in nominal capital11/02/2000RESO5