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Company Name: ALLFORMS LIMITED

Company Type:

Limited Company

Company No:

02734012

Company Address:

ALLFORMS LIMITED
Braintree House
Braintree Road
RUISLIP
HA4 0EJ


Date:

28/11/2009

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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ALLFORMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
363x - Annual Return19/08/2004363x
RES07 - Financial assistance in shares acquisition11/10/2001RES07
2.7 - Administration Order14/10/20022.7
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
AUDS - Auditor's statement29/09/1993AUDS
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of wind up26/02/2004F14
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Certificate of constitution of creditors15/11/20013.4
RES12 - Vary share rights/names21/11/2004RES12
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Withdrawal of application for striking off04/03/2002652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
RES02 - esolution to re-register15/03/1996RES02
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
NEWINC - New Incorporation documents23/06/2003NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Certificate of removal of Voluntary Liquidator21/08/19974.38
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Allotment of securities - special resolution24/02/1995SRES10
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return of final meeting in members' voluntary winding-up12/05/20014.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of closure of a place of business of an oversea company01/12/1995CENT8
363x - Annual Return12/04/1997363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
169 - Return by a company purchasing its own23/10/2004169
AA - Annual Accounts26/09/2005AA
L64.01HC - Early dissolution request03/04/1998L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Certificate of release of Liquidator28/12/19934.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Instrument issued under Section 244(5)22/04/1998COAD
Notice of completion of voluntary arrangement31/07/20041.4(scot)
L64.07 - Release of Official Receiver10/05/2002L64.07
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.20 - Notice of variation of Administration Order07/10/19942.20