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Company Name: ALLTONE LIMITED

Company Type:

Limited Company

Company No:

05401534

Company Address:

ALLTONE LIMITED
50 Lubbesthorpe Road
Braunstone Town
LEICESTER
LE3 2XD


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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ALLTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Vary share rights/names - special resolution11/10/2006SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Financial assistance in shares acquisition16/11/2005RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.21 - Statement of Administrator's proposals19/04/19932.21
OC425 - Order of Court (Section 425)07/07/2003OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Allotment of securities - special resolution25/12/1997SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
L64.01 - Early dissolution request07/03/2000L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Change in situation or address of Registered Office29/10/2003287
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
353 - Register of members22/07/1999353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
363b - Annual Return08/10/1998363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of Administrative Receiver's death15/03/19973.7
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Change of Accounting Reference Date28/09/2006225
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
694(4)(b) - Statement of name21/06/2002694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Allotment of securities13/03/1994RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
397a -05/08/1994397a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
L64.07 - Release of Official Receiver24/07/1997L64.07
2.18 - Notice of Order to deal with charged property27/08/20062.18
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of completion of voluntary arrangement19/03/20041.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Particulars of a mortgage or charge02/09/1996395
1.4 - Notice of completion of voluntary arrang27/11/19941.4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.10 - Administrative Receiver's report08/03/19993.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.7 - Administration Order02/08/19992.7
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of Administration Order28/11/19982.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)