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Company Name: ANAY IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05378029

Company Address:

ANAY IT CONSULTANCY LIMITED
18 Millers Close
Bishops Strotford
BISHOP'S STORTFORD
CM23 4FJ


Date:

25/11/2009

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

Email Address:
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ANAY IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals03/12/19942.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
363b - Annual Return25/09/2005363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
318 - Location of directors' service con22/05/1998318
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Declaration on application for registration (Welsh language form).19/04/200012CYM
RES13 - Other resolution21/03/1997RES13
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of Order to deal with charged property27/09/20062.18
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
OC - Order of Court20/10/2004OC
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
AAMD - Amended Accounts13/01/1999AAMD
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BONA - Bona Vacantia disclaimer07/01/2001BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Directions to defer dissolution16/02/2001L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of resignation of directors or secretaries21/02/1996288b
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
53 - Application by a public company for re-registration as a private company06/12/199353
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Miscellaneous document21/11/1995MISC
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
AUD - Auditor's letter of resignation09/04/1999AUD
Written elective resolution08/07/1998(W)ELRES
363 - Annual Return05/05/1995363
Directions to defer dissolution04/03/1995L64.06
Annual Return24/12/1997363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363a - Annual Return02/09/2003363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Confirmation of dissolution25/11/1996RES09
Order of Court (Section 138)19/01/2000OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Application for striking off22/04/1997652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
287 - Change in situation or address of Registered Office28/02/1996287
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
RES06 - Reduction of issued capital04/04/2004RES06
RESO5 - Decrease in nominal capital25/12/2003RESO5
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
BS - Balance sheet26/02/2006BS
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
SA - Shares agreement22/07/2004SA
288a - Notice of appointment of directors or secretaries09/03/2003288a
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)