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Company Name: MR ALLAN LTD

Company Type:

Limited Company

Company No:

03835095

Company Address:

MR ALLAN LTD
25 Makinson Arcade
WIGAN
WN1 1PL


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on mr allan ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr allan ltd, please click on the link below:

MR ALLAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration12/11/2002MAR
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
353a - Register of members in non-legible form12/06/1999353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
652C - Withdrawal of application for striking off23/04/2006652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SA - Shares agreement12/11/2005SA
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
363s - Annual Return08/06/1993363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
2.19 - Notice of discharge of Administration Order12/07/20032.19
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.6 - Notice of Administration Order09/08/20012.6
Miscellaneous document28/08/2001MISC
EEIG1 - Statement of name24/05/2005EEIG1
Notice of Receiver's report15/06/19933.5(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
AA - Annual Accounts01/04/2001AA
Elective resolution13/06/1994ELRES
Location of directors' service contracts30/04/2000318
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.20 - Statement of company's affairs24/04/19964.20
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
2.19 - Notice of discharge of Administration Order11/08/20052.19
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
2.20 - Notice of variation of Administration Order09/07/19992.20
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
L64.01 - Early dissolution request28/05/1998L64.01
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Application by an unlimited company to be re-registered as limited05/09/199951
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.70 - Declaration of Solvency17/09/19934.70
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Statement of name20/07/1996694(4)(a)
AUDR - Auditor's report01/07/1993AUDR
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Statement of company's affairs06/09/20014.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Purchase own shares - written resolution30/07/2000WRES08
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Redemption of shares - special resolution07/02/1996SRES16
AA - Annual Accounts14/06/2000AA
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
363s - Annual Return27/06/2004363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)