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Company Name: ANB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04211778

Company Address:

ANB CONSULTING LIMITED
The Bull & Swan
High Street
St Martins
STAMFORD
PE9 2LJ


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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ANB CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution12/06/2003ORES16
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.70 - Declaration of Solvency13/11/19974.70
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Register of members23/05/1995353
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
386 - Notice of passing of resolution removing an auditor05/05/1998386
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
3.8 - Notice of Order to dispose of charged property17/05/20023.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
AUD - Auditor's letter of resignation03/04/1994AUD
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
3.10 - Administrative Receiver's report28/07/20013.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Annual Accounts17/01/1998AA
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
New Incorporation documents17/09/1996NEWINC
2.6 - Notice of Administration Order15/10/19942.6
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Confirmation of dissolution04/07/2001RES09
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of result of meeting of creditors09/03/20052.8(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Bona Vacantia disclaimer20/10/1999BONA
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
318 - Location of directors' service con06/08/1996318
RES14 - Capital/bonus issue19/08/1997RES14
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
RELREC - Official Receiver's release24/04/2000RELREC
Other resolution - special resolution25/04/1998SRES13
RES06 - Reduction of issued capital27/12/2001RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
3.7 - Notice of Administrative Receiver's death28/07/20063.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Administrator's Abstract of receipts and payments08/04/20032.15
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
353 - Register of members11/10/1999353
1.1 - Report of meeting approving voluntary arran31/10/20051.1
AUD - Auditor's letter of resignation22/07/1996AUD
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
652C - Withdrawal of application for striking off27/04/2000652C
401 - Register of Charges26/08/1994401
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
RES08 - Purchase own shares25/04/1999RES08
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
363x - Annual Return14/03/2001363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
362 - Notice of place where an oversea branch register is kept27/08/2000362
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
318 - Location of directors' service con20/05/2006318
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of wind up06/04/1994F14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice of closure of a place of business of an oversea company26/08/2004CENT8