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Company Name: ALLTONE CARPETS LIMITED

Company Type:

Limited Company

Company No:

04112861

Company Address:

ALLTONE CARPETS LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Docklands
LONDON
E14 9XL


Date:

02/12/2009

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

Email Address:
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ALLTONE CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer07/02/1997BONA
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
RES02 - esolution to re-register04/07/1997RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Exempt from appointment of auditor06/01/2000RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.7 - Administration Order01/02/19992.7
Release of Official Receiver21/05/2003L64.07HC
363b - Annual Return17/01/1999363b
3.10 - Administrative Receiver's report22/01/19993.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
363b - Annual Return13/06/2005363b
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of disqualification of an individual25/02/1994DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
363b - Annual Return12/12/2000363b
WRES13 - Other resolution - written resolution24/12/2001WRES13
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
3.4 - Certificate of constitution of creditors04/02/20033.4
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of final meeting of creditors22/07/19934.17(SC)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
3.8 - Notice of Order to dispose of charged property13/11/20043.8
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
225 - Change of Accounting Referenc20/02/1994225
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of a variation or cessation of a disqualification order10/05/2001DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of manager's particulars04/02/2003EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of removal of Liquidator27/04/19954.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Valuation Report24/07/2000VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
395 - Particulars of a mortgage or charge26/05/1999395
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
BS - Balance sheet16/09/2000BS
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
L64.01HC - Early dissolution request18/02/1995L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Change of Name Special Resolution01/03/1994SRES15
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
RES11 - Disapplication of pre-emption rights19/11/2000RES11
6 - Cancellation of alteration to the objects of a company02/01/19966