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Company Name: ALLEN WELTON & COMPANY WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

01618135

Company Address:

ALLEN WELTON & COMPANY WHOLESALE LIMITED
Ashby House
1 Bridge Street
STAINES
TW18 4TP


Date:

02/12/2009

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 WELTON & COMPANY WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement31/07/20041.4(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Redemption of shares - ordinary resolution21/03/1995ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
AUDS - Auditor's statement12/01/2004AUDS
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Declaration on application for registration05/01/199912
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SA - Shares agreement02/07/1995SA
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Vary share rights/names03/01/1999RES12
Notice of Receiver's report21/10/19953.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.6 - Notice of Administration Order02/06/19982.6
ELRES - Elective resolution22/11/2002ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Directions to defer dissolution03/10/1995L64.06HC
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Business address changed24/03/2005BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
RES06 - Reduction of issued capital09/12/2006RES06
4.70 - Declaration of Solvency18/01/19974.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
3.10 - Administrative Receiver's report06/07/20013.10
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Official Receiver's release12/01/2003RELREC
Administrative Receiver's report22/10/19953.10
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of striking-off action suspended22/07/1997DISS6
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Exempt from appointment of auditor10/06/1994RES03
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
EEIG1 - Statement of name17/10/2005EEIG1
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
2.7 - Administration Order06/02/19942.7
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Resolution to re-register - written resolution13/03/2004WRES02
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
COCOMP - Order to wind up23/09/2003COCOMP
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)