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Company Name: ANAUH LTD

Company Type:

Limited Company

Company No:

05751603

Company Address:

ANAUH LTD
Suite 8 34 Buckingham Palace
Road Belgravia
LONDON
SW1W 0RH


Date:

24/11/2009

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

Email Address:
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ANAUH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
2.7 - Administration Order14/11/19982.7
Particulars of a charge created by a company registered in Scotland24/06/1993410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
F14 - Notice of wind up02/04/2004F14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
EEIG2 - Statement of name05/11/1998EEIG2
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Written elective resolution06/05/2005(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Application for striking off09/01/1998652A
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Administration Order15/06/19972.7
Notice of discharge of administration order22/11/19972.4(scot)
RES16 - Redemption of shares12/04/1996RES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Other resolution - special resolution25/04/1998SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Prospectus03/08/2004PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
386 - Notice of passing of resolution removing an auditor07/12/2005386
51 - Application by an unlimited company to be re-registered as limited05/04/199351
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
OC425 - Order of Court (Section 425)08/09/2004OC425
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
EEIG2 - Statement of name11/12/2002EEIG2
F14 - Notice of wind up13/11/2004F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Certificate of removal of Voluntary Liquidator29/07/20054.38
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
4.70 - Declaration of Solvency04/05/19974.70
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Notice of appointment of directors or secretaries07/11/2000288a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
RES11 - Disapplication of pre-emption rights04/12/2002RES11
RESO5 - Decrease in nominal capital29/09/1996RESO5
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of change of directors or secretaries or in their particulars21/09/2005288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of final meeting of creditors04/03/20064.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
RESO5 - Decrease in nominal capital11/01/1997RESO5
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice of striking-off action suspended22/07/1997DISS6
Certificate of removal of Voluntary Liquidator30/10/19954.38
AAMD - Amended Accounts26/01/1999AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
F14 - Notice of wind up09/01/2006F14
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Liquidator's statement of receipts and payments28/01/20004.68
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
RES02 - esolution to re-register19/11/2004RES02
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
53 - Application by a public company for re-registration as a private company08/08/199553
395 - Particulars of a mortgage or charge15/07/1995395
OC138 - Order of Court (Section 138)28/03/1999OC138
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4