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Company Name: GRAHAM F ALLEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04520703

Company Address:

GRAHAM F ALLEN ASSOCIATES LIMITED
11 Roselawn Fields
Broomfield
CHELMSFORD
CM1 7GB


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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GRAHAM F ALLEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital06/05/2000RESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Order of Court - dissolution void02/06/2000OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
L64.01 - Early dissolution request08/03/1999L64.01
Directions to defer dissolution20/04/2004L64.04
Financial assistance in shares acquisition30/12/2002RES07
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Declaration of Solvency18/03/20054.70
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Resolution to re-register - special resolution19/08/2006SRES02
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Other resolution - special resolution03/02/1997SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
401 - Register of Charges20/08/1996401
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Order of Court16/12/1993OC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Change of accounting reference date (Welsh form)10/02/2000225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
6 - Cancellation of alteration to the objects of a company01/04/20006
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ELRES - Elective resolution21/11/2003ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Certificate of constitution of creditors28/01/19983.4
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of order to deal with secured property12/01/20022.11(scot)