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Company Name: ANATON LIMITED

Company Type:

Limited Company

Company No:

05514245

Company Address:

ANATON LIMITED
C/O Barnett Spooner & Co
The Old Steppe House
Brighton Road
GODALMING
GU7 1NS


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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ANATON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
2.2(scot) - Notice of administration order09/12/20052.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Liquidator's statement of receipts and payments10/03/20064.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Allotment of securities - written resolution26/05/1997WRES10
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Confirmation of dissolution - special resolution19/02/1995SRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Allotment of securities - ordinary resolution09/08/2003ORES10
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
169 - Return by a company purchasing its own13/05/1996169
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
WRES13 - Other resolution - written resolution11/02/2001WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
386 - Notice of passing of resolution removing an auditor23/06/2005386
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Annual Return (Welsh language form)25/04/1999363CYM
RES11 - Disapplication of pre-emption rights27/01/2005RES11
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
MA - Memorandum and Articles22/11/1998MA
Court Order for notice of wind up19/07/2003CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
3.4 - Certificate of constitution of creditors27/11/19973.4
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Administration Order20/09/20022.7
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice of wind up09/11/1996F14
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
2.6 - Notice of Administration Order15/10/19942.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
WRES13 - Other resolution - written resolution26/02/2004WRES13
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Auditor's statement31/10/2006AUDS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Statement of name18/06/1997EEIG6
363s - Annual Return17/03/2004363s
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Redemption of shares - special resolution04/11/2002SRES16
363b - Annual Return26/02/1997363b
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)