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Company Name: ALLENBRIDGE GROUP PLC

Company Type:

Public Limited Company

Company No:

01919345

Company Address:

ALLENBRIDGE GROUP PLC
17 Hill Street
LONDON
W1J 5NZ


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on allenbridge group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allenbridge group plc, please click on the link below:

ALLENBRIDGE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Change of Accounting Reference Date25/02/2006225
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
BS - Balance sheet01/01/2006BS
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Particulars of a mortgage or charge02/09/1996395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
AAMD - Amended Accounts20/04/1996AAMD
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
PROSP - Prospectus13/11/1998PROSP
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Decrease in nominal capital - special resolution24/02/1995SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
401 - Register of Charges10/04/2003401
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Re-registration of a company from limited to unlimited25/01/2001CERT3
2.19 - Notice of discharge of Administration Order20/05/19982.19
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
OC425 - Order of Court (Section 425)15/10/1994OC425
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
225 - Change of Accounting Referenc20/09/1994225
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of Order to deal with charged property19/11/20042.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
397a -09/11/2004397a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
EEIG6 - Statement of name17/09/1993EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Statement of name30/08/1997EEIG2
2.7 - Administration Order02/08/19992.7
2.19 - Notice of discharge of Administration Order02/11/20022.19
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Register of Charges06/04/2002401
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R