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Company Name: ALLINGTON HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

03873649

Company Address:

ALLINGTON HEALTHCARE LIMITED
The Old Mustard Pot
99 High Road
BROXBOURNE
EN10 7BN


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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ALLINGTON HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19943.4
353 - Register of members01/01/1996353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Location of register of directors' interests in shares etc04/07/1999325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Liquidator's statement of receipts and payments08/08/19964.68
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Statement of rights attached to allotted shares11/04/1997128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
401 - Register of Charges07/05/1994401
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of appointment of Receiver20/04/2004405(1)
652C - Withdrawal of application for striking off09/04/2000652C
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Prospectus17/11/1998PROSP
RESO4 - Increase in nominal capital26/09/1994RESO4
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
MISC - Miscellaneous document30/04/1993MISC
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
2.19 - Notice of discharge of Administration Order07/06/20022.19
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
4.43 - Notice of final meeting of creditors11/02/20064.43
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
RES08 - Purchase own shares26/05/1999RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Annual Return30/09/2006363
VAL - Valuation Report23/08/1999VAL
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Resolution to re-register01/09/2003RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
2.21 - Statement of Administrator's proposals01/09/20022.21
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT