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Company Name: AQH UPPER ALLEN STREET LIMITED

Company Type:

Limited Company

Company No:

04827466

Company Address:

AQH UPPER ALLEN STREET LIMITED
5-7 Mill Fold
Mill Fold Way
Ripponden
SOWERBY BRIDGE
HX6 4DJ


Date:

10/01/2009

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

Email Address:
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AQH UPPER ALLEN STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
123 - Notice of increase in nominal capital19/10/2003123
Increase in nominal capital - written resolution30/04/1996WRESO4
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
RESO5 - Decrease in nominal capital06/09/2005RESO5
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
AA - Annual Accounts20/12/2002AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
353a - Register of members in non-legible form03/03/1996353a
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Purchase own shares - ordinary resolution25/07/1999ORES08
Statement of name20/07/1996694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of dismissal of petition for administration order01/04/20042.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of result of meeting of creditors28/09/19992.23
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
363a - Annual Return24/09/2006363a
Increase in nominal capital - special resolution25/08/1996SRESO4
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
RES08 - Purchase own shares15/06/2003RES08
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Court Order for notice of wind up20/02/2001CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
353a - Register of members in non-legible form17/11/2006353a
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Official Receiver's release17/02/2002RELREC
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Withdrawal of application for striking off17/08/2001652C
395 - Particulars of a mortgage or charge03/09/1996395
Notice of discharge of Administration Order08/08/19932.19
Declaration of solvency19/09/20004.25(SC)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2