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Company Name: ALLTON-TECH SYSTEMS LTD

Company Type:

Limited Company

Company No:

05829560

Company Address:

ALLTON-TECH SYSTEMS LTD
Swinford House Albion Street
BRIERLEY HILL
DY5 3EL


Date:

26/11/2009

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

Email Address:
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ALLTON-TECH SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of winding up order10/10/20004.2(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of ceasing to act of Receiver08/09/2005405(2)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
EEIG1 - Statement of name03/08/1993EEIG1
363a - Annual Return10/04/2004363a
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SA - Shares agreement13/01/2006SA
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of striking-off action suspended07/04/2006DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Order or revocation or suspension of voluntary arrangement31/08/20011.2
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
363b - Annual Return12/08/1997363b
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
F14 - Notice of wind up22/07/2006F14
SRES15 - Change of Name Special Resolution17/09/1999SRES15
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363s - Annual Return27/06/2004363s
AA - Annual Accounts16/10/1994AA
Reduction of issued capital - written resolution20/07/1996WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Redemption of shares - written resolution06/12/1993WRES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
Capital/bonus issue - written resolution21/11/2001WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Statement of company's affairs04/02/19994.20
Allotment of securities - ordinary resolution22/04/2006ORES10
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Instrument issued under Section 244(5)24/03/1996COAD
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Prospectus17/09/2006PROSP
Certificate that creditors have been paid in full18/05/19954.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
353 - Register of members02/11/2002353
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of ceasing to act of Receiver13/09/1995405(2)
4.70 - Declaration of Solvency29/12/19974.70
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of place where an oversea branch register is kept20/11/1997362
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Elective resolution22/03/2005ELRES
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
2.6 - Notice of Administration Order11/05/20062.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Bona Vacantia disclaimer24/02/1994BONA
EEIG6 - Statement of name20/04/1996EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
2.18 - Notice of Order to deal with charged property29/05/20062.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
COCOMP - Order to wind up18/10/1997COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of result of meeting of creditors05/07/20052.23
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
RES13 - Other resolution18/03/2001RES13
4.20 - Statement of company's affairs05/03/20004.20
401 - Register of Charges15/06/1997401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CLOSE - Scheme of Arrangement20/11/2002CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
SRES13 - Other resolution - special resolution15/12/2001SRES13
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
3.7 - Notice of Administrative Receiver's death24/03/20063.7