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Company Name: ANB ADVANCED SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05632449

Company Address:

ANB ADVANCED SOLUTIONS LIMITED
Ainley Industrial Estate
ELLAND
HX5 9JP


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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ANB ADVANCED SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order02/06/19982.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of discharge of administration order11/08/19992.4(scot)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
363 - Annual Return22/04/1995363
RESO5 - Decrease in nominal capital18/08/1998RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Register of members15/03/1997353
53 - Application by a public company for re-registration as a private company29/06/200053
PROSP - Prospectus29/05/2004PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Auditor's statement14/10/2003AUDS
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
CLOSE - Scheme of Arrangement10/11/2006CLOSE
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Statement of Administrator's proposals28/12/20032.21
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
363b - Annual Return02/06/1998363b
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Statement of rights attached to allotted shares25/08/1993128(1)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
NEWINC - New Incorporation documents02/01/2005NEWINC
Increase in nominal capital25/11/1999RESO4
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Withdrawal of application for striking off14/11/2005652C
EEIG6 - Statement of name30/11/1998EEIG6
362 - Notice of place where an oversea branch register is kept23/12/2002362
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Certificate of constitution of creditors16/10/19963.4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Written elective resolution06/08/1998(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.20 - Statement of company's affairs31/03/19984.20
Application by a limited company to be re-registered as unlimited16/07/199449(1)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Administration Order26/09/19972.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM