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Company Name: OUT ALL NIGHT LIMITED

Company Type:

Limited Company

Company No:

05598657

Company Address:

OUT ALL NIGHT LIMITED
C/O Go CRE8 Limited
Queens Dock Business Centre
67-83 Norfolk Street
LIVERPOOL
L1 0BG


Date:

08/11/2009

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

Email Address:
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OUT ALL NIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.43 - Notice of final meeting of creditors03/11/19984.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of intention to carry on business as an investment company15/01/2002266(1)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Declaration on application for registration06/12/199612
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of place where an oversea branch register is kept17/04/1995362
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
169 - Return by a company purchasing its own19/06/1995169
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2.6 - Notice of Administration Order01/03/19972.6
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
1.4 - Notice of completion of voluntary arrang09/06/20041.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of constitution of liquidation committee25/03/20044.48
Order of Court - dissolution void18/12/2003OC-DV
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Purchase own shares - special resolution08/06/1993SRES08
Liquidator's statement of receipts and payments27/08/19984.68
EEIG2 - Statement of name28/12/2001EEIG2
Allotment of securities - ordinary resolution22/04/2006ORES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Declaration of solvency17/04/19934.25(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of constitution of liquidation committee18/07/20064.48
Directions to defer dissolution13/09/1998L64.04
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
287 - Change in situation or address of Registered Office16/06/2003287
COAD - Instrument issued under Section 244(5)06/03/2005COAD
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Increase in nominal capital - special resolution09/11/1996SRESO4
Statement of name30/09/2001694(4)(b)
Order of Court (Section 138)17/06/1994OC138
363s - Annual Return06/01/2002363s
RES13 - Other resolution21/03/1997RES13
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
L64.07 - Release of Official Receiver10/05/2002L64.07
Orders to rescind, defer or stay04/09/2001COLIQ
Elective resolution16/07/1993ELRES
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Reduction of issued capital - written resolution07/05/1997WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
L64.06 - Directions to defer dissolution29/07/1997L64.06