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Company Name: ALLFORD VENTURES LIMITED

Company Type:

Limited Company

Company No:

04087169

Company Address:

ALLFORD VENTURES LIMITED
1ST Floor
8-12 London Street
SOUTHPORT
PR9 0UE


Date:

01/12/2009

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

Email Address:
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ALLFORD VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
AUDR - Auditor's report01/06/2004AUDR
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RESO5 - Decrease in nominal capital02/01/2003RESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice of appointment of directors or secretaries06/01/1998288a
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
363b - Annual Return17/08/2004363b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Mortgage Register02/05/2004ZMORT REG
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Resolution to re-register - ordinary resolution02/07/2000ORES02
L64.07 - Release of Official Receiver21/09/2006L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES02 - esolution to re-register05/08/1997RES02
Notice of resignation of Liquidator04/05/20024.16(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of result of meeting of creditors28/08/20012.23
1.4 - Notice of completion of voluntary arrang23/03/19981.4
COCOMP - Order to wind up27/04/1993COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of passing of resolution removing an auditor25/06/2004386
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
RES16 - Redemption of shares13/09/1999RES16
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
L64.06 - Directions to defer dissolution16/03/2005L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
2.19 - Notice of discharge of Administration Order20/05/19982.19
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Location of directors' service contracts08/01/2003318
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Withdrawal of application for striking off25/11/2001652C
123 - Notice of increase in nominal capital05/10/2002123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
AAMD - Amended Accounts05/05/2003AAMD
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of discharge of Administration Order30/01/20042.19
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
405(1) - Notice of appointment of Receiver17/09/1999405(1)