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Company Name: ANB TRADING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04748444

Company Address:

ANB TRADING CONSULTANTS LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

25/11/2009

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 TRADING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration17/11/1993OCREREG
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
RES06 - Reduction of issued capital03/09/2001RES06
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of ceasing to act of Receiver10/04/1999405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
2.7 - Administration Order10/08/20062.7
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of appointment of directors or secretaries03/02/2004288a
Bona Vacantia disclaimer10/11/1999BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Particulars of an issue of secured debentures in a series07/04/1997397a
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.7 - Administration Order02/08/19992.7
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Miscellaneous document15/09/1997MISC
2.6 - Notice of Administration Order05/08/20042.6
L64.01HC - Early dissolution request04/04/2003L64.01HC
Decrease in nominal capital17/02/2003RESO5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
AUDR - Auditor's report15/07/1999AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Order of Court (Section 138)13/05/1999OC138
Decrease in nominal capital - written resolution30/07/2005WRESO5
OC - Order of Court05/08/2006OC
Annual Return26/02/1995363b
Redemption of shares - extraordinary resolution24/05/1997ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Re-registration of a company from public to private with a change of name08/10/1999CERT11
First Directors and secretary and intended situation of Registered Office14/01/200410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
DO1 - Notice of disqualification of an indi08/12/2002DO1
AAMD - Amended Accounts15/04/1999AAMD
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
L64.01 - Early dissolution request04/06/1999L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
12 - Declaration on application for registration05/11/200112
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Return of final meeting in members' voluntary winding-up07/05/20024.71
L64.01 - Early dissolution request20/06/1995L64.01
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM