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Company Name: ANAYA LONDON LIMITED

Company Type:

Limited Company

Company No:

05688893

Company Address:

ANAYA LONDON LIMITED
Flat 1
3 Pelling Street
LONDON
E14 7EN


Date:

30/11/2009

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

Email Address:
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ANAYA LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
353a - Register of members in non-legible form27/02/1995353a
L64.04 - Directions to defer dissolution09/05/2002L64.04
DISS40 - Notice of striking-off action disc15/01/1999DISS40
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Re-registration of a company from private to public29/03/1995CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
363s - Annual Return19/07/1995363s
225 - Change of Accounting Referenc07/09/1998225
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Re-registration of a company from public to private17/11/1998CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
1.1 - Report of meeting approving voluntary arran06/06/19971.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Release of Official Receiver14/03/2001L64.07
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Increase in nominal capital29/07/1996RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
53 - Application by a public company for re-registration as a private company05/10/200053
Allotment of securities - special resolution24/02/1995SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
2.21 - Statement of Administrator's proposals12/11/19972.21
RES03 - Exempt from appointment of auditor21/08/2001RES03
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of intention to carry on business as an investment company20/08/2002266(1)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
363a - Annual Return24/03/1998363a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Declaration of solvency19/09/20004.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Certificate of constitution of creditors31/08/19933.4
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Auditor's letter of resignation06/06/1996AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)