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Company Name: ALLTIME UK LIMITED

Company Type:

Limited Company

Company No:

05247050

Company Address:

ALLTIME UK LIMITED
137 High Street
HERNE BAY
CT6 5NG


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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ALLTIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
New Incorporation documents19/12/1996NEWINC
1.1 - Report of meeting approving voluntary arran06/04/19991.1
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Exempt from appointment of auditor10/06/1994RES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of striking-off action suspended16/07/2005DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
53 - Application by a public company for re-registration as a private company16/03/199753
3.10 - Administrative Receiver's report03/11/20023.10
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
225 - Change of Accounting Referenc25/12/1999225
Notice of intention to carry on business as an investment company08/01/2003266(1)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES07 - Financial assistance in shares acquisition31/07/1994RES07
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
288a - Notice of appointment of directors or secretaries29/04/1993288a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice of dismissal of petition for administration order02/06/19982.3(scot)
363s - Annual Return09/12/2001363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.51 - Certificate that creditors have been paid in full29/11/20004.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Release of Official Receiver14/05/2001L64.07HC
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Register of Charges09/07/2002401
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Resolution to re-register - ordinary resolution25/05/1994ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
1.4 - Notice of completion of voluntary arrang07/04/20001.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Purchase own shares20/05/2000RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
397a -20/09/1993397a