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Company Name: ALLIED FINANCE PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

01277806

Company Address:

ALLIED FINANCE PUBLIC LIMITED COMPANY
3RD Floor Hanover House
118 Queens Road
BRIGHTON
BN1 3XG


Date:

05/12/2009

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 FINANCE PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Bona Vacantia disclaimer05/12/1993BONA
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Directions to defer dissolution29/12/1993L64.06HC
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
AUD - Auditor's letter of resignation27/10/2001AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Bona Vacantia disclaimer29/10/1998BONA
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Memorandum and Articles23/04/1998MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
3.10 - Administrative Receiver's report01/06/19953.10
4.20 - Statement of company's affairs12/07/20054.20
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Vary share rights/names - written resolution17/11/2001WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Annual Return30/08/2002363a
BS - Balance sheet30/08/2002BS
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
4.43 - Notice of final meeting of creditors03/07/20054.43
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
NEWINC - New Incorporation documents19/04/1994NEWINC