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Company Name: ALLPORT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05810816

Company Address:

ALLPORT CONSULTANCY LIMITED
Tanner Cottage
Berrick Salome
WALLINGFORD
OX10 6JN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALLPORT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off30/11/2005652C
1.4 - Notice of completion of voluntary arrang21/10/20021.4
395 - Particulars of a mortgage or charge16/11/1994395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
363b - Annual Return18/04/2005363b
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Purchase own shares - special resolution25/06/1999SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Prospectus20/01/1996PROSP
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
53 - Application by a public company for re-registration as a private company01/08/200153
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of appointment of a Receiver by the Court12/01/20032(scot)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
363x - Annual Return13/11/1996363x
Application for striking off08/06/2001652A
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of result of meeting of creditors21/10/19952.23
Release of Official Receiver02/11/2005L64.07
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Return of alteration in the charter19/02/1996692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
MISC - Miscellaneous document12/05/1994MISC
AAMD - Amended Accounts09/07/2006AAMD
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
12 - Declaration on application for registration08/02/200012
Notice of striking-off action suspended24/09/2002DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Exempt from appointment of auditor - written resolution05/03/2000WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RES09 - Confirmation of dissolution30/06/2003RES09
363b - Annual Return22/11/2002363b
652A - Application for striking off10/09/1995652A
Declaration of solvency22/09/19964.25(SC)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Early dissolution request24/04/2004L64.01HC
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
287 - Change in situation or address of Registered Office05/05/2000287
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
RES14 - Capital/bonus issue17/11/2003RES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
363a - Annual Return03/02/2004363a
Auditor's report16/12/1997AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
OC138 - Order of Court (Section 138)10/05/2006OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
51 - Application by an unlimited company to be re-registered as limited23/07/199751
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Purchase own shares - special resolution04/01/2004SRES08