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Company Name: ALLFORWARD LIMITED

Company Type:

Limited Company

Company No:

04198448

Company Address:

ALLFORWARD LIMITED
The Counting House
Tower Buildings Wade House Road
Shelf
HALIFAX
HX3 7PB


Date:

22/11/2009

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

Email Address:
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ALLFORWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement12/04/1999CLOSE
AUDR - Auditor's report15/12/1998AUDR
RESO4 - Increase in nominal capital31/03/1996RESO4
Amended Accounts23/05/1993AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
363 - Annual Return22/04/1995363
225 - Change of Accounting Referenc30/07/2003225
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Other resolution - written resolution23/04/1998WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Annual Return20/10/2002363x
Vary share rights/names - special resolution13/11/1999SRES12
SRES13 - Other resolution - special resolution06/07/2003SRES13
Allotment of securities - ordinary resolution18/10/1994ORES10
363b - Annual Return23/08/1997363b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ELRES - Elective resolution12/02/1995ELRES
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of final meeting of creditors04/03/20064.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
NEWINC - New Incorporation documents03/09/2003NEWINC
First Directors and secretary and intended situation of Registered Office10/02/199510
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.21 - Statement of Administrator's proposals16/04/20032.21
363x - Annual Return21/05/2006363x
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
L64.01 - Early dissolution request27/05/2002L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.19 - Notice of discharge of Administration Order12/07/20032.19
12 - Declaration on application for registration21/03/200512
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Redemption of shares - extraordinary resolution23/07/2006ERES16
397a -30/08/1998397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Re-registration of a company from limited to unlimited17/11/2003CERT3
Reduction of issued capital - written resolution18/12/2001WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
395 - Particulars of a mortgage or charge10/01/2000395
L64.04 - Directions to defer dissolution19/03/2002L64.04
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
652A - Application for striking off21/07/1995652A
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
COAD - Instrument issued under Section 244(5)06/02/2000COAD
123 - Notice of increase in nominal capital25/06/2000123
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
AUDS - Auditor's statement08/09/1995AUDS
L64.01HC - Early dissolution request09/10/2005L64.01HC
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Return delivered for registration of a branch of an oversea company06/10/1997BR1
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Memorandum and Articles - used in re-registration28/03/1998MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2