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Company Name: ALLTON

Company Type:

Non-Limited

Company Address:

ALLTON
4 Coronation Cr
Shuttington
TAMWORTH
B79 0EA


Date:

04/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
363s - Annual Return02/05/2006363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of final meeting of creditors17/05/19994.17(SC)
Notice of disqualification of an individual23/08/2005DO1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of completion of voluntary arrangement11/11/19931.4
Notice of documents and particulars required to be filed14/07/2006EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of appointment of directors or secretaries21/04/2006288a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
RES09 - Confirmation of dissolution16/07/1995RES09
Resolution to re-register - special resolution18/10/2004SRES02
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
2.20 - Notice of variation of Administration Order16/01/20062.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of Administration Order05/12/20042.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
363a - Annual Return02/09/2003363a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
363b - Annual Return20/07/2006363b
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
L64.07 - Release of Official Receiver23/12/1996L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
L64.01 - Early dissolution request24/08/1994L64.01
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
318 - Location of directors' service con03/07/1993318
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RES10 - Allotment of securities15/04/1996RES10
287 - Change in situation or address of Registered Office26/12/1996287
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Directions to defer dissolution17/09/1998L64.06
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP