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Company Name: ALLIED FINANCE

Company Type:

Non-Limited

Company Address:

ALLIED FINANCE
210 Petts Hill
NORTHOLT
UB5 4NP


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on allied finance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allied finance, please click on the link below:

ALLIED FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release07/04/1999RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Exempt from appointment of auditor25/09/2006RES03
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Administration Order24/11/20052.7
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of dismissal of petition for administration order06/02/19982.3(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
363s - Annual Return02/02/2002363s
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
6 - Cancellation of alteration to the objects of a company05/06/19966
363 - Annual Return29/05/1998363
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Reduction of issued capital - special resolution02/08/1993SRES06
1.4 - Notice of completion of voluntary arrang09/06/20041.4
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.70 - Declaration of Solvency29/02/19964.70
Shares agreement09/01/1999SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Application by a private company for re-registration as a public company21/01/199543(3)
Scheme of Arrangement15/08/2002CLOSE
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
AA - Annual Accounts29/09/1998AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Notice of Order to dispose of charged property03/11/20043.8
SA - Shares agreement23/03/2004SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
3.4 - Certificate of constitution of creditors24/10/20013.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Change of Accounting Reference Date27/02/2006225
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
AUDR - Auditor's report21/11/2000AUDR
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Mortgage Register28/04/1997ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
3.8 - Notice of Order to dispose of charged property06/03/19963.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Certificate of constitution of creditors05/02/19983.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4