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Company Name: ALLFORMS SHEET METAL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02354508

Company Address:

ALLFORMS SHEET METAL ENGINEERING LIMITED
Plot 14 Hammond Close
Attleborough Fields Ind Est
NUNEATON
CV11 6RY


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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ALLFORMS SHEET METAL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
AA - Annual Accounts25/08/1993AA
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of discharge of administration order18/05/19932.4(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
2.6 - Notice of Administration Order13/08/19992.6
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Declaration on application for registration05/04/199912
Re-registration of a company from public to private01/11/2004CERT10
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
397a -05/08/1994397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Abstract of receipt and payments in receivership05/10/19953.6
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
RES08 - Purchase own shares05/07/1995RES08
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Purchase own shares13/05/2000RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
318 - Location of directors' service con13/06/1997318
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Statement of name31/05/2003694(4)(a)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Particulars of a mortgage or charge05/06/1998395
Notice of increase in nominal capital05/02/1995123
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.19 - Notice of discharge of Administration Order25/11/20042.19