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Company Name: ALLPOINTS ENGINEERING LTD

Company Type:

Limited Company

Company No:

03418858

Company Address:

ALLPOINTS ENGINEERING LTD
16 Halsall Close
Limefield
BURY
BL9 6HN


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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ALLPOINTS ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Statement of name19/04/2005694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Release of Official Receiver04/03/1997L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
288a - Notice of appointment of directors or secretaries18/01/1996288a
Application by a public company for re-registration as a private company01/05/200153
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Exempt from appointment of auditor04/04/2004RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
363b - Annual Return17/08/2004363b
288b - Notice of resignation of directors or secretaries21/04/1998288b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Other resolution - special resolution28/12/1993SRES13
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Vary share rights/names - written resolution08/02/2000WRES12
Vary share rights/names - written resolution17/09/1995WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
DO1 - Notice of disqualification of an indi08/10/2000DO1
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.51 - Certificate that creditors have been paid in full10/08/20014.51
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
AA - Annual Accounts10/04/1998AA
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.18 - Notice of Order to deal with charged property28/11/19942.18
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Vary share rights/names - special resolution13/05/2000SRES12
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SA - Shares agreement12/11/2005SA
Scheme of Arrangement04/01/1996CLOSE
Application by a public company for re-registration as a private company17/08/199553
F14 - Notice of wind up29/11/2002F14
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
OC138 - Order of Court (Section 138)24/03/2005OC138
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of appointment of Liquidator10/01/20044.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
288b - Notice of resignation of directors or secretaries29/12/1994288b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
2.21 - Statement of Administrator's proposals09/02/20002.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3