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Company Name: ALLPOINT LIMITED

Company Type:

Limited Company

Company No:

05594489

Company Address:

ALLPOINT LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return17/08/2001363x
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
395 - Particulars of a mortgage or charge09/07/2002395
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.8 - Notice of Order to dispose of charged property12/04/19983.8
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
362 - Notice of place where an oversea branch register is kept01/05/2004362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.21 - Statement of Administrator's proposals01/10/19972.21
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES13 - Other resolution31/03/2004RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RELREC - Official Receiver's release21/08/2000RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.48 - Notice of constitution of liquidation committee10/01/19944.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
363s - Annual Return23/04/2001363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of death of Voluntary Liquidator30/11/20034.44
AAMD - Amended Accounts20/04/1994AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
SA - Shares agreement02/09/2003SA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RES02 - esolution to re-register18/08/1994RES02
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
L64.04 - Directions to defer dissolution01/04/1996L64.04
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Valuation Report20/09/1999VAL
363a - Annual Return16/03/2003363a
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
SRES13 - Other resolution - special resolution25/11/1994SRES13
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Annual Return12/11/1996363s
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of striking-off action suspended25/03/2005DISS6
AA - Annual Accounts01/01/2004AA
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
397a -26/04/1999397a
Application by an unlimited company to be re-registered as limited04/07/200351
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
363 - Annual Return22/04/1995363
3.8 - Notice of Order to dispose of charged property14/10/19953.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
L64.01 - Early dissolution request20/07/1999L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Allotment of securities - ordinary resolution28/05/2005ORES10
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of Order to dispose of charged property08/05/19953.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Annual Return15/01/1996363s
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Members' assent to company being re-registered as unlimited19/04/199749(8)a