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Company Name: ALLIED EUROPEAN CONSULTANTS LLP

Company Type:

Limited Company

Company No:

OC300361

Company Address:

ALLIED EUROPEAN CONSULTANTS LLP
4TH Floor
3 Tenterden Street
Hanover Square
LONDON
W1S 1TD


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALLIED EUROPEAN CONSULTANTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/06/1995694(4)(a)
PROSP - Prospectus07/04/2001PROSP
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
MA - Memorandum and Articles14/01/2006MA
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Declaration of Solvency19/04/20034.70
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
DISS40 - Notice of striking-off action disc03/01/1996DISS40
2.7 - Administration Order01/02/19992.7
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
2.19 - Notice of discharge of Administration Order29/03/20052.19
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice of a variation or cessation of a disqualification order08/07/1999DO4
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of administration order05/08/20012.2(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Early dissolution request23/05/1994L64.01
RES10 - Allotment of securities06/06/1993RES10
Notice to Official Receiver of winding-up order29/08/20034.13
Location of register of directors' interests in shares etc02/02/2002325
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Redemption of shares - special resolution05/07/1996SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
New Incorporation documents31/03/1999NEWINC
Administrative Receiver's report28/04/19963.10
3.7 - Notice of Administrative Receiver's death19/10/20013.7
353 - Register of members21/11/2003353
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Re-registration of a company from unlimited to PLC22/10/2004CERT6
OC138 - Order of Court (Section 138)30/10/2000OC138
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of Order to dispose of charged property07/07/20003.8
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Liquidator's statement of receipts and payments31/03/19944.68
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of order to deal with secured property11/01/20022.11(scot)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of receiver's death30/04/19933.3(scot)
363x - Annual Return04/07/1995363x
Declaration of solvency22/09/19964.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of final meeting of creditors31/03/20054.43
Report of meeting approving voluntary arrangement14/07/19981.1
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Statement of name26/01/2002694(4)(b)