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Company Name: ALLPORT INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

01208506

Company Address:

ALLPORT INSTALLATIONS LIMITED
26 Chase Rd
LONDON
NW10 6QA


Date:

05/12/2009

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 INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
2.7 - Administration Order04/06/19932.7
363s - Annual Return23/03/2002363s
2.7 - Administration Order24/01/19952.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Order of Court - dissolution void15/12/1999OC-DV
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
EEIG1 - Statement of name16/09/2004EEIG1
WRES13 - Other resolution - written resolution12/10/2006WRES13
L64.04 - Directions to defer dissolution03/10/1995L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
VAL - Valuation Report15/12/1993VAL
Purchase own shares - special resolution30/11/2005SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Release of Official Receiver04/03/1997L64.07
Official Receiver's release02/02/1999RELREC
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Annual Return22/09/1999363a
L64.01 - Early dissolution request02/07/1999L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
VAL - Valuation Report26/08/1993VAL
NEWINC - New Incorporation documents09/08/2000NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RES09 - Confirmation of dissolution23/06/1998RES09
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
BONA - Bona Vacantia disclaimer15/08/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Administration Order20/09/20022.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Decrease in nominal capital - special resolution24/02/1995SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
325 - Location of register of directors' interests in shares etc20/11/2004325
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RES02 - esolution to re-register12/09/2005RES02
363 - Annual Return03/12/1995363
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of documents and particulars required to be filed23/12/1995EEIG4