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Company Name: ALLIED ENTERPRISE UK LIMITED

Company Type:

Limited Company

Company No:

05202682

Company Address:

ALLIED ENTERPRISE UK LIMITED
The Bunglow
Fox Crescent
OXFORD
OX1 4UX


Date:

01/12/2009

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

Email Address:
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ALLIED ENTERPRISE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution27/05/2005WRES09
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Other resolution - ordinary resolution04/09/2000ORES13
363b - Annual Return14/03/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERTNM - Change of name certificate30/10/2003CERTNM
AA - Annual Accounts28/03/2001AA
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
First Directors and secretary and intended situation of Registered Office27/08/199310
Declaration on application by a joint stock company for registration as a public company07/06/2001685
225 - Change of Accounting Referenc25/12/1999225
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
RES06 - Reduction of issued capital02/09/1996RES06
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
SA - Shares agreement18/08/1995SA
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
RES06 - Reduction of issued capital09/12/2006RES06
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Vary share rights/names09/06/1994RES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
397a -22/10/2002397a
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
288a - Notice of appointment of directors or secretaries04/10/1994288a
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31