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Company Name: ALLPORT ENTERPRISE LTD

Company Type:

Limited Company

Company No:

05079918

Company Address:

ALLPORT ENTERPRISE LTD
25 Park Street West
LUTON
LU1 3BE


Date:

29/11/2009

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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ALLPORT ENTERPRISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Other resolution - ordinary resolution09/11/1999ORES13
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Confirmation of dissolution - written resolution15/08/1995WRES09
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of a variation or cessation of a disqualification order16/11/1996DO4
694(4)(a) - Statement of name03/03/2006694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of appointment of Liquidator19/10/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Annual Return10/08/2006363s
EEIG2 - Statement of name05/11/1998EEIG2
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
RES08 - Purchase own shares13/03/1994RES08
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BS - Balance sheet31/08/2006BS
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Mortgage Register19/11/1999ZMORT REG
Report of meeting approving voluntary arrangement22/05/19961.1
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Return of alteration in the charter24/01/1994692(1)(a)
318 - Location of directors' service con05/01/2006318
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Redemption of shares - written resolution17/12/2003WRES16
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
OC138 - Order of Court (Section 138)10/05/2006OC138
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
288a - Notice of appointment of directors or secretaries16/03/1995288a
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Certificate of specific penalty20/08/2002SPECPEN
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
MA - Memorandum and Articles15/11/2004MA
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Notice of resignation of Liquidator28/01/19994.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Return by an oversea company that the company is being wound up31/08/2004703P(1)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Re-registration of a company from public to private05/04/2005CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
AA - Annual Accounts08/08/1994AA
Notice of a variation or cessation of a disqualification order04/10/1998DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
AAMD - Amended Accounts10/06/2005AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Release of Official Receiver22/02/1997L64.07HC
RES12 - Vary share rights/names04/06/2003RES12
353 - Register of members01/03/2002353
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of discharge of administration order09/05/19932.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)