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Company Name: ANAVIS CONSULTING LTD

Company Type:

Limited Company

Company No:

05387818

Company Address:

ANAVIS CONSULTING LTD
38 Housesteads Gardens
NEWCASTLE UPON TYNE
NE12 8WG


Date:

03/12/2009

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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ANAVIS CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
288b - Notice of resignation of directors or secretaries03/11/2002288b
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Certificate of constitution of creditors07/04/19993.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
363a - Annual Return28/01/2004363a
SRES13 - Other resolution - special resolution15/12/2001SRES13
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Re-registration of a company from unlimited to limited24/08/1994CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
COCOMP - Order to wind up15/12/1994COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
12 - Declaration on application for registration04/12/199512
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES06 - Reduction of issued capital04/01/1997RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of result of meeting of creditors11/12/19942.8(scot)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
3.10 - Administrative Receiver's report31/12/19993.10
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
353a - Register of members in non-legible form23/09/2003353a
RESO4 - Increase in nominal capital09/05/1999RESO4
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
3.10 - Administrative Receiver's report13/04/20033.10
Written elective resolution09/04/1995(W)ELRES
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
12 - Declaration on application for registration08/02/200012
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of Order to deal with charged property27/09/20062.18
Purchase own shares - extraordinary resolution27/05/1994ERES08
Annual Return05/07/1995363b
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
PROSP - Prospectus01/10/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Statement of name15/09/1997EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Instrument issued under Section 244(5)22/04/1998COAD
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of death of Voluntary Liquidator22/08/20014.44
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Official Receiver's release17/02/2002RELREC
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SRES13 - Other resolution - special resolution10/02/2002SRES13
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Purchase own shares13/05/2000RES08
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Financial assistance in shares acquisition01/04/1998RES07
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
OC425 - Order of Court (Section 425)04/05/2005OC425
AA - Annual Accounts13/07/2000AA
Re-registration of a company from private to public20/10/1997CERT5
RES11 - Disapplication of pre-emption rights29/09/1994RES11
RES12 - Vary share rights/names20/11/2000RES12
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.48 - Notice of constitution of liquidation committee09/12/19964.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Statement of name13/06/1993EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2