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Company Name: SA ALLIED SERVICES LIMITED

Company Type:

Limited Company

Company No:

05611533

Company Address:

SA ALLIED SERVICES LIMITED
32-34 Tweedale Street
ROCHDALE
OL11 1HH


Date:

27/11/2009

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

Email Address:
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SA ALLIED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2.7 - Administration Order03/01/19952.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
OC138 - Order of Court (Section 138)24/08/1996OC138
51 - Application by an unlimited company to be re-registered as limited07/02/200451
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
363s - Annual Return02/05/2006363s
OCREREG - Order of Court for re-registration03/08/1993OCREREG
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice to Official Receiver of winding-up order12/07/20014.13
Memorandum and Articles - used in re-registration18/10/1998MAR
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Order of Court (Section 138)13/05/1999OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RELREC - Official Receiver's release16/10/2004RELREC
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of variation of administration order31/10/20022.12(scot)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
RES08 - Purchase own shares30/05/1994RES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Order of Court - dissolution void02/06/2000OC-DV
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
OC - Order of Court19/07/2006OC
Change of accounting reference date (Welsh form)21/03/2006225CYM
Memorandum and Articles - used in re-registration28/03/1998MAR
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Allotment of securities - written resolution29/05/1995WRES10
Vary share rights/names - special resolution19/11/2006SRES12
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.20 - Statement of company's affairs01/03/19994.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
362 - Notice of place where an oversea branch register is kept10/04/1996362
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
AUDS - Auditor's statement19/03/1999AUDS
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Directions to defer dissolution27/03/1994L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.20 - Statement of company's affairs07/11/20064.20
401 - Register of Charges27/03/2005401
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Purchase own shares12/04/1993RES08
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Certificate of release of Liquidator12/04/19954.14(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Statement of company's affairs16/08/20034.20
4.20 - Statement of company's affairs12/06/19994.20
Notice of discharge of administration order18/05/19932.4(scot)
3.4 - Certificate of constitution of creditors22/04/20023.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
RES14 - Capital/bonus issue12/01/1996RES14
MISC - Miscellaneous document07/03/1999MISC
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RES13 - Other resolution26/10/2006RES13
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)