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Company Name: ALLIED EUROPEAN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05595765

Company Address:

ALLIED EUROPEAN SERVICES LIMITED
19 St James Road
WATFORD
WD18 0DZ


Date:

29/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors19/08/20003.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
F14 - Notice of wind up15/07/2002F14
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
405(1) - Notice of appointment of Receiver13/05/2001405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
2.23 - Notice of result of meeting of creditors28/01/19942.23
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Resolution to re-register - special resolution22/10/1997SRES02
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.43 - Notice of final meeting of creditors10/12/20064.43
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of dismissal of petition for administration order28/07/19952.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
RESO5 - Decrease in nominal capital26/10/1996RESO5
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363a - Annual Return23/10/2000363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Withdrawal of application for striking off04/08/2003652C
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Certificate of specific penalty13/08/1994SPECPEN
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Certificate of constitution of creditors31/08/19933.4
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.20 - Notice of variation of Administration Order01/03/20042.20
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
353a - Register of members in non-legible form11/12/2002353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Change of name certificate10/09/2003CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Liquidator's statement of receipts and payment09/12/19984.6(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
RES12 - Vary share rights/names12/01/1999RES12
RES09 - Confirmation of dissolution19/02/2005RES09
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Statement of Administrator's proposals22/01/19942.21
Reduction of issued capital21/04/2001RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
DO1 - Notice of disqualification of an indi09/03/2000DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of change of directors or secretaries or in their particulars06/02/1996288c
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.20 - Notice of variation of Administration Order16/08/19992.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
6 - Cancellation of alteration to the objects of a company12/12/20046
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
397a -09/11/2004397a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
MISC - Miscellaneous document30/07/1994MISC
AUDR - Auditor's report19/07/1999AUDR
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SRES10 - Allotment of securities - special resolution29/06/2003SRES10