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Company Name: ALLENBROOK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

NI046491

Company Address:

ALLENBROOK ENTERPRISES LIMITED
Elliott Duffy Garrett
Commercial Lawyers Royston House
34 Upper Queen Street
BELFAST
BT1 6FD


Date:

28/11/2009

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

Email Address:
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ALLENBROOK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
225 - Change of Accounting Referenc20/09/1994225
SRES15 - Change of Name Special Resolution01/04/2001SRES15
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Court Order for notice of wind up24/04/1995CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.43 - Notice of final meeting of creditors18/02/19944.43
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of resignation of Liquidator01/02/20044.16(SC)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
AUD - Auditor's letter of resignation25/10/2005AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Annual Return09/05/2005363b
CLOSE - Scheme of Arrangement28/05/2002CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
ELRES - Elective resolution23/08/1995ELRES
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
363a - Annual Return23/10/2000363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
AA - Annual Accounts09/04/2001AA
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
363a - Annual Return28/12/2005363a
2.7 - Administration Order08/09/19972.7
Increase in nominal capital01/11/1995RESO4
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Application to the Court for cancellation of resolution for re-registration02/05/200054
RES02 - esolution to re-register04/02/1996RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363x - Annual Return24/01/1996363x
Notice of death of Liquidator13/01/20054.18(SC)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Reduction of issued capital - written resolution12/04/1999WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Statement of company's affairs06/09/20014.20
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
RES02 - esolution to re-register18/05/1995RES02
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Allotment of securities - written resolution28/03/2004WRES10
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of a variation or cessation of a disqualification order15/10/1993DO4