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Company Name: ANATOMY MATTERS LTD

Company Type:

Limited Company

Company No:

04938624

Company Address:

ANATOMY MATTERS LTD
Yew Tree House Lewes Road
FOREST ROW
RH18 5AA


Date:

22/11/2009

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

Email Address:
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ANATOMY MATTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ELRES - Elective resolution03/06/1995ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Other resolution - ordinary resolution31/08/1999ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
L64.07 - Release of Official Receiver19/05/1995L64.07
Statement of name12/03/2005694(4)(b)
Change of Name Special Resolution28/01/1999SRES15
BS - Balance sheet17/05/1996BS
Scheme of Arrangement02/12/1993CLOSE
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
288b - Notice of resignation of directors or secretaries23/06/1999288b
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
AA - Annual Accounts09/07/1999AA
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Particulars of an issue of secured debentures in a series14/07/1993397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
2.21 - Statement of Administrator's proposals01/07/19942.21
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
652A - Application for striking off02/03/2006652A
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice of appointment of Receiver09/10/1995405(1)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
RESO4 - Increase in nominal capital02/09/1997RESO4
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Other resolution - special resolution12/11/1996SRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
EEIG6 - Statement of name20/04/1996EEIG6
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Court Order for notice of wind up21/09/2002CO4.2S
SRES15 - Change of Name Special Resolution16/07/2006SRES15
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of place where an oversea branch register is kept09/09/1998362
694(4)(a) - Statement of name11/06/2005694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Written elective resolution24/06/2003(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
53 - Application by a public company for re-registration as a private company04/04/199753
Notice of death of Liquidator10/07/20014.18(SC)
401 - Register of Charges09/09/2004401
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of variation of Administration Order29/11/19992.20
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Declaration on application for registration05/01/199912
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b