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Company Name: ANAVON LIMITED

Company Type:

Limited Company

Company No:

03345300

Company Address:

ANAVON LIMITED
Infrastructure Investors Limited
20 St James's Street
LONDON
SW1A 1ES


Date:

26/11/2009

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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ANAVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
RES12 - Vary share rights/names11/09/2000RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Certificate of removal of Voluntary Liquidator10/08/19964.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
DO1 - Notice of disqualification of an indi08/12/2002DO1
VAL - Valuation Report16/10/1995VAL
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
VAL - Valuation Report27/12/1999VAL
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
BS - Balance sheet02/11/1994BS
Notice of dismissal of petition for administration order07/11/20032.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SA - Shares agreement23/11/1997SA
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Purchase own shares - special resolution20/10/1996SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of authorisation to dispose of secured property27/01/19983.4(scot)