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Company Name: BRIAN R ALLISON LIMITED

Company Type:

Limited Company

Company No:

04967263

Company Address:

BRIAN R ALLISON LIMITED
65 St Mary Street
CHIPPENHAM
SN15 3JF


Date:

24/11/2009

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

Email Address:
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BRIAN R ALLISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges23/08/2005401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of death of Liquidator01/10/19964.18(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Auditor's letter of resignation27/06/1994AUD
VAL - Valuation Report01/06/1997VAL
401 - Register of Charges02/07/1998401
652A - Application for striking off05/04/1997652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
SA - Shares agreement07/12/1996SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
BONA - Bona Vacantia disclaimer21/07/2003BONA
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2.2(scot) - Notice of administration order25/05/19962.2(scot)
694(4)(a) - Statement of name12/12/1993694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Register of members in non-legible form26/05/1993353a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Annual Return15/10/2003363b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Order of Court (Section 425)20/02/2001OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of intention to carry on business as an investment company26/04/2000266(1)
RES13 - Other resolution13/08/1999RES13
395 - Particulars of a mortgage or charge01/06/1994395
Order of Court24/12/2004OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
MA - Memorandum and Articles09/12/1995MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Administration Order24/02/19972.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
RES10 - Allotment of securities12/11/2003RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of removal of Liquidator27/04/19954.11(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Purchase own shares05/03/2003RES08
RES09 - Confirmation of dissolution18/04/1999RES09
RES09 - Confirmation of dissolution07/01/2001RES09
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERTNM - Change of name certificate14/02/2005CERTNM
Certificate of release of Liquidator12/08/20044.14(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Elective resolution09/06/2005ELRES
Disapplication of pre-emption rights20/10/2000RES11
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
RES14 - Capital/bonus issue11/02/1999RES14
Decrease in nominal capital - written resolution13/09/1993WRESO5
RES06 - Reduction of issued capital03/09/2001RES06
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
Other resolution - extraordinary resolution29/03/2004ERES13