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Company Name: AN MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04742582

Company Address:

AN MANAGEMENT SERVICES LIMITED
1ST Floor
105-111 Euston Street
LONDON
NW1 2EW


Date:

02/12/2009

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

Email Address:
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AN MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of variation of Administration Order29/11/19992.20
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
363a - Annual Return05/12/2006363a
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
353 - Register of members31/05/1997353
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1.4 - Notice of completion of voluntary arrang10/07/20011.4
AAMD - Amended Accounts07/02/2005AAMD
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Notice of winding up order17/06/19984.2(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
MA - Memorandum and Articles27/04/1996MA
BUSADDCH - Business address changed14/12/1995BUSADDCH
AUD - Auditor's letter of resignation31/03/1995AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
BS - Balance sheet28/06/1997BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
COCOMP - Order to wind up27/08/2002COCOMP
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Annual Return30/08/2002363a
Mortgage Register18/03/2005ZMORT REG
Statement of name03/09/1996694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Reduction of issued capital - special resolution04/10/1996SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.20 - Statement of company's affairs08/12/19954.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
AAMD - Amended Accounts03/04/1994AAMD
Particulars of an issue of secured debentures in a series23/02/1997397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
EEIG6 - Statement of name07/04/1996EEIG6
RESO5 - Decrease in nominal capital29/01/2000RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
363a - Annual Return17/05/2000363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Release of Official Receiver15/05/1996L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RES09 - Confirmation of dissolution31/01/1994RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
RES11 - Disapplication of pre-emption rights09/11/2006RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
EEIG1 - Statement of name23/02/1999EEIG1
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of completion of voluntary arrangement28/07/19951.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Declaration of Solvency15/11/20044.70
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Statement of name18/06/1997EEIG6
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147