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Company Name: ALLINGTON SERVICES LIMITED

Company Type:

Limited Company

Company No:

04734473

Company Address:

ALLINGTON SERVICES LIMITED
6TH Floor 94 Wigmore Street
LONDON
W1U 3RF


Date:

29/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.70 - Declaration of Solvency01/08/19954.70
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
353 - Register of members14/06/1996353
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
OC - Order of Court19/01/1994OC
Liquidator's statement of receipts and payments28/01/20004.68
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of closure of a branch of an oversea company07/03/1996695A(3)
EEIG2 - Statement of name14/08/2001EEIG2
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Decrease in nominal capital - written resolution24/01/2000WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Application for striking off18/04/2001652A
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
RES16 - Redemption of shares14/02/1997RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
363b - Annual Return04/06/2003363b
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
53 - Application by a public company for re-registration as a private company07/01/200253
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Allotment of securities20/09/2000RES10
169 - Return by a company purchasing its own10/09/1993169
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of appointment of directors or secretaries15/11/2006288a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Statement of name25/02/2006EEIG1
RES14 - Capital/bonus issue27/04/2001RES14
Notice of final meeting of creditors08/10/20054.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
401 - Register of Charges13/09/2001401
SRES13 - Other resolution - special resolution06/07/2003SRES13
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Redemption of shares - extraordinary resolution20/09/2003ERES16
Statement of name31/08/2002694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
WRES13 - Other resolution - written resolution19/09/2002WRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
363a - Annual Return13/02/2003363a
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
EEIG2 - Statement of name05/12/2000EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
RES08 - Purchase own shares25/04/1999RES08
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of Receiver's report10/06/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
169 - Return by a company purchasing its own27/06/2005169
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of passing of resolution removing an auditor27/01/1997386
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Particulars of a mortgage or charge04/09/1998395
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
694(4)(a) - Statement of name29/01/2006694(4)(a)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Increase in nominal capital29/07/1996RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
652A - Application for striking off22/03/1997652A
Increase in nominal capital25/07/1994RESO4
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b