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Company Name: ANAVOGUE LIMITED

Company Type:

Limited Company

Company No:

05444243

Company Address:

ANAVOGUE LIMITED
9 Wimpole Street
LONDON
W1G 9SR


Date:

26/11/2009

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

Email Address:
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ANAVOGUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
363s - Annual Return21/03/2000363s
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of final meeting of creditors11/11/19974.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
SA - Shares agreement30/06/2001SA
Notice of increase in nominal capital25/12/1995123
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
EEIG1 - Statement of name03/08/1993EEIG1
L64.04 - Directions to defer dissolution04/10/1997L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Return delivered for registration of a branch of an oversea company06/06/1993BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
397a -24/05/2004397a
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of constitution of liquidation committee25/03/20044.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
652C - Withdrawal of application for striking off11/09/2004652C
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RES09 - Confirmation of dissolution19/02/2005RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Other resolution - special resolution09/09/2003SRES13
Notice of resignation of Liquidator01/02/20044.16(SC)
EEIG2 - Statement of name13/03/1997EEIG2
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
318 - Location of directors' service con21/03/2003318
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
L64.06 - Directions to defer dissolution23/10/2004L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of removal of Liquidator16/11/19954.11(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Order of Court for re-registration06/09/1993OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Return by a company purchasing its own shares27/10/2000169
2.23 - Notice of result of meeting of creditors29/09/20002.23
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Increase in nominal capital - written resolution22/11/2000WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.43 - Notice of final meeting of creditors11/11/20004.43
3.4 - Certificate of constitution of creditors19/08/20003.4
Shares agreement21/08/1996SA