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Company Name: AN CHENG UK LIMITED

Company Type:

Limited Company

Company No:

05894525

Company Address:

AN CHENG UK LIMITED
11 Water Mill Close
BIRMINGHAM
B29 6TS


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AN CHENG UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
RES09 - Confirmation of dissolution02/09/1998RES09
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Other resolution - ordinary resolution13/10/1993ORES13
362 - Notice of place where an oversea branch register is kept19/05/1993362
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
BS - Balance sheet26/02/2006BS
Annual Return28/01/1996363x
Confirmation of dissolution24/09/1994RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
EEIG1 - Statement of name19/07/1995EEIG1
MA - Memorandum and Articles30/03/1996MA
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Register of members09/10/2005353
CERTNM - Change of name certificate18/08/2004CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Particulars of an issue of secured debentures in a series23/01/1996397a
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
288a - Notice of appointment of directors or secretaries22/11/1999288a
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Notice of removal of Liquidator16/02/20024.11(SC)
PROSP - Prospectus04/09/1996PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
405(1) - Notice of appointment of Receiver04/08/2005405(1)
RES06 - Reduction of issued capital03/09/2001RES06
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Declaration of Solvency15/11/20044.70
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
EEIG1 - Statement of name10/03/2005EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Allotment of securities - ordinary resolution05/09/1994ORES10
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Bona Vacantia disclaimer15/07/1995BONA
Administration Order24/11/20052.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
363 - Annual Return17/07/2003363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Abstract of receipt and payments in receivership25/09/19973.6
12 - Declaration on application for registration20/12/200012
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
401 - Register of Charges15/02/1994401
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
3.7 - Notice of Administrative Receiver's death17/07/20023.7