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Company Name: ALLGAS SERVICE CONTRACTS LTD

Company Type:

Limited Company

Company No:

05735737

Company Address:

ALLGAS SERVICE CONTRACTS LTD
81-83 High Street
RAYLEIGH
SS6 7EJ


Date:

24/11/2009

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

Email Address:
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ALLGAS SERVICE CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution04/03/1998WRES06
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Amended Accounts04/11/2002AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
4.48 - Notice of constitution of liquidation committee27/12/20004.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Order of Court (Section 138)30/04/1994OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of death of Voluntary Liquidator02/08/20064.44
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Other resolution - ordinary resolution29/05/1998ORES13
3.10 - Administrative Receiver's report07/12/19953.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of resignation of directors or secretaries21/08/1993288b
RES16 - Redemption of shares11/09/1999RES16
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
L64.01HC - Early dissolution request24/04/1998L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of Administrative Receiver's death30/05/20043.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
363b - Annual Return01/09/1996363b
L64.01 - Early dissolution request01/08/2000L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Vary share rights/names - written resolution01/02/2001WRES12
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of death of Liquidator13/01/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Order to wind up03/07/1996COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
353 - Register of members10/01/2005353
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Decrease in nominal capital - written resolution03/08/1995WRESO5
Vary share rights/names - special resolution06/12/1998SRES12
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
386 - Notice of passing of resolution removing an auditor31/05/1995386
MA - Memorandum and Articles11/01/1997MA
RES12 - Vary share rights/names20/03/1998RES12
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Declaration on application for registration06/09/200312
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Liquidator's statement of receipts and payment25/10/20004.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
L64.07 - Release of Official Receiver10/09/1995L64.07
Decrease in nominal capital - written resolution22/05/1996WRESO5
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
363b - Annual Return10/02/1998363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Purchase own shares - written resolution18/09/2001WRES08
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)