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Company Name: ALLPOINT FIXINGS LIMITED

Company Type:

Limited Company

Company No:

04374201

Company Address:

ALLPOINT FIXINGS LIMITED
Unit 2B Parkside Business Park
Kirkstead Way
Golborne
WARRINGTON
WA3 3PY


Date:

23/11/2009

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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ALLPOINT FIXINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Re-registration of a company from private to public02/05/1994CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ELRES - Elective resolution07/01/2006ELRES
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
288a - Notice of appointment of directors or secretaries25/07/2005288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
AUD - Auditor's letter of resignation05/01/1996AUD
53 - Application by a public company for re-registration as a private company20/12/200553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
BONA - Bona Vacantia disclaimer16/09/1999BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Notice of appointment of Liquidator10/01/20044.9(SC)
318 - Location of directors' service con24/08/1999318
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of resignation of Liquidator04/05/20024.16(SC)
New Incorporation documents04/01/2003NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of appointment of directors or secretaries07/11/2000288a
Increase in nominal capital - special resolution17/08/2006SRESO4
L64.01 - Early dissolution request25/07/2003L64.01
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
363x - Annual Return12/01/1994363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
3.10 - Administrative Receiver's report26/04/20043.10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
225 - Change of Accounting Referenc24/01/2003225
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
AAMD - Amended Accounts02/07/2002AAMD
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.70 - Declaration of Solvency29/08/19994.70
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
F14 - Notice of wind up23/08/2006F14
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
405(1) - Notice of appointment of Receiver04/08/2005405(1)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Report of meeting approving voluntary arrangement04/07/20021.1
OC138 - Order of Court (Section 138)24/08/1996OC138
RES12 - Vary share rights/names23/10/1993RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
12 - Declaration on application for registration14/05/200012
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Exempt from appointment of auditor09/10/2004RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
AUDR - Auditor's report01/03/1999AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
51 - Application by an unlimited company to be re-registered as limited04/08/199651
L64.01HC - Early dissolution request15/06/2006L64.01HC
L64.01HC - Early dissolution request23/01/1995L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Administration Order23/05/20022.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7