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Company Name: ANB UK LIMITED

Company Type:

Limited Company

Company No:

05922145

Company Address:

ANB UK LIMITED
36 Worple Road
STAINES
TW18 1EA


Date:

02/12/2009

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

Email Address:
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ANB UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
353a - Register of members in non-legible form03/09/1998353a
Notice of Receiver's report10/06/20013.5(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
2.7 - Administration Order15/10/19972.7
Notice of result of meeting of creditors21/01/19982.23
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SA - Shares agreement13/09/1995SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Vary share rights/names - written resolution02/04/1998WRES12
EEIG1 - Statement of name05/12/2006EEIG1
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
3.10 - Administrative Receiver's report26/02/19973.10
Notice of variation of administration order28/12/19972.12(scot)
363a - Annual Return03/02/2004363a
Vary share rights/names - written resolution11/06/1996WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of passing of resolution removing an auditor05/10/1997386
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Other resolution - extraordinary resolution02/04/1994ERES13
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
RES07 - Financial assistance in shares acquisition19/04/1997RES07
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
BS - Balance sheet30/11/1996BS
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Report of meeting approving voluntary arrangement07/01/20011.1
Notice of increase in nominal capital22/08/2001123
Notice of final meeting of creditors20/08/19964.17(SC)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
AA - Annual Accounts16/10/1994AA
RES06 - Reduction of issued capital16/11/1994RES06
401 - Register of Charges02/07/1998401
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Change of Name Special Resolution17/01/2002SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
SRES13 - Other resolution - special resolution13/11/2004SRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
363b - Annual Return13/06/2005363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of result of meeting of creditors08/10/20022.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of final meeting of creditors08/10/20054.43
RESO4 - Increase in nominal capital03/03/1996RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Purchase own shares - ordinary resolution20/09/1998ORES08
363a - Annual Return21/05/2003363a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Order of Court - dissolution void27/09/1998OC-DV
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Order of Court (Section 425)06/07/2004OC425
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)