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Company Name: ALLPORT LTD

Company Type:

Non-Limited

Company Address:

ALLPORT LTD
London Ho
243-253 Lower Mortlake Rd
RICHMOND
TW9 2LS


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on allport ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allport ltd, please click on the link below:

ALLPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
BS - Balance sheet19/11/1993BS
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of Administrative Receiver's death04/09/19943.7
363b - Annual Return10/06/2003363b
Declaration of Solvency19/04/20034.70
Auditor's report02/06/2000AUDR
Shares agreement29/03/1998SA
Purchase own shares - written resolution24/06/2006WRES08
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
OC425 - Order of Court (Section 425)27/02/2002OC425
Redemption of shares - special resolution07/07/2001SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
363b - Annual Return06/03/1994363b
Change of name certificate03/02/1995CERTNM
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
L64.01 - Early dissolution request14/06/1996L64.01
COCOMP - Order to wind up30/03/1995COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
AUDR - Auditor's report13/06/1999AUDR
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
353 - Register of members04/01/2002353
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
363 - Annual Return13/07/1994363
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Redemption of shares06/05/2006RES16
Notice of intention to carry on business as an investment company23/07/1994266(1)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
4.43 - Notice of final meeting of creditors03/12/19994.43
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
363a - Annual Return07/11/2001363a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Application by an unlimited company to be re-registered as limited27/10/199651
Decrease in nominal capital - special resolution21/10/2004SRESO5
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Re-registration of a company from public to private15/03/2006CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
AA - Annual Accounts14/07/1998AA
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.51 - Certificate that creditors have been paid in full14/02/19954.51
AUDS - Auditor's statement12/01/2004AUDS
RES03 - Exempt from appointment of auditor25/09/2002RES03
Vary share rights/names - extraordinary resolution05/06/1997ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
363a - Annual Return07/06/1999363a
OC - Order of Court17/10/2005OC
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10