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Company Name: ALLGARD ENGINEERING

Company Type:

Non-Limited

Company Address:

ALLGARD ENGINEERING
Unit D
Acorn Centre
Roebuck Road Hainault Business Park
ILFORD
IG6 3TU


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on allgard engineering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allgard engineering, please click on the link below:

ALLGARD ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of appointment of Receiver28/02/1996405(1)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
RES03 - Exempt from appointment of auditor22/09/2002RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
353a - Register of members in non-legible form27/02/1995353a
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Register of Charges21/02/2001401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.70 - Declaration of Solvency24/04/20064.70
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Return of alteration in the charter19/02/1996692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of disqualification of an individual23/04/2005DO1
Notice of vacation of office by Liquidator13/05/19994.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of winding up order15/02/20044.2(SC)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Statement of Administrator's proposals22/01/19942.21
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Allotment of securities - special resolution01/04/1995SRES10
Notice of appointment of directors or secretaries21/10/2006288a
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
362 - Notice of place where an oversea branch register is kept04/10/1993362
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Instrument issued under Section 244(5)20/12/1996COAD
Order of Court (Section 138)17/06/1994OC138
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRES13 - Other resolution - special resolution17/01/2005SRES13
Other resolution - extraordinary resolution08/08/1994ERES13
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.43 - Notice of final meeting of creditors09/05/20014.43