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Company Name: ANAVRIN LIMITED

Company Type:

Limited Company

Company No:

05249733

Company Address:

ANAVRIN LIMITED
51 Penyston Road
MAIDENHEAD
SL6 6EJ


Date:

27/11/2009

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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ANAVRIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Balance sheet15/01/2004BS
Notice of result of meeting of creditors08/10/20022.8(scot)
Statement of Administrator's proposals10/12/20062.21
Certificate of specific penalty08/07/2004SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Decrease in nominal capital - special resolution21/10/2004SRESO5
Statement of name15/03/2000EEIG1
L64.07 - Release of Official Receiver26/04/2000L64.07
Shares agreement29/03/1998SA
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
363s - Annual Return28/06/2005363s
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
AUD - Auditor's letter of resignation05/01/1996AUD
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363 - Annual Return22/04/1995363
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
2.20 - Notice of variation of Administration Order12/02/20012.20
RES06 - Reduction of issued capital30/03/2004RES06
DO1 - Notice of disqualification of an indi20/07/1996DO1
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
363x - Annual Return24/01/1996363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
386 - Notice of passing of resolution removing an auditor08/03/2003386
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RES02 - esolution to re-register09/09/2003RES02
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Return by a company purchasing its own shares26/12/2003169
RES06 - Reduction of issued capital09/11/1993RES06
Other resolution14/06/2000RES13
363s - Annual Return22/10/2004363s
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
123 - Notice of increase in nominal capital28/10/2005123
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
DISS40 - Notice of striking-off action disc28/01/2002DISS40
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of constitution of liquidation committee05/07/19984.48
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Change of accounting reference date (Welsh form)06/01/2006225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of increase in nominal capital22/08/2001123
Statement of name01/10/2000EEIG2
Administrative Receiver's report12/01/20043.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33