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Company Name: ALLENA CLARKE APPOINTMENTS LIMITED

Company Type:

Limited Company

Company No:

05011500

Company Address:

ALLENA CLARKE APPOINTMENTS LIMITED
Suite 3
Third Floor
Shakespeare House Shakespeare St
NEWCASTLE UPON TYNE
NE1 6AQ


Date:

04/12/2009

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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ALLENA CLARKE APPOINTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
NEWINC - New Incorporation documents23/06/2003NEWINC
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Financial assistance in shares acquisition28/12/2000RES07
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Business address changed16/06/1998BUSADDCH
RES09 - Confirmation of dissolution03/05/2002RES09
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
2.20 - Notice of variation of Administration Order09/07/19992.20
363s - Annual Return16/10/1997363s
Confirmation of dissolution - written resolution27/05/2005WRES09
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Declaration on application by a joint stock company for registration as a public company16/04/2002685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
RELREC - Official Receiver's release24/10/1999RELREC
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Order of Court (Section 425)21/05/2003OC425
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
EEIG2 - Statement of name13/08/1997EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
EEIG1 - Statement of name24/07/1993EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
L64.01 - Early dissolution request18/09/2002L64.01
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.23 - Notice of result of meeting of creditors24/10/19972.23
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Redemption of shares - extraordinary resolution20/06/2005ERES16
RELREC - Official Receiver's release03/05/1994RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1