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Company Name: ANDERSON FRAY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05030161

Company Address:

ANDERSON FRAY CONSULTANTS LIMITED
73 Walton Avenue
SUTTON
SM3 9UA


Date:

28/11/2009

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

Email Address:
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ANDERSON FRAY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
L64.06 - Directions to defer dissolution02/02/2006L64.06
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Re-registration of a company from unlimited to PLC17/11/1995CERT6
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Statement of name12/03/2003694(4)(a)
RES08 - Purchase own shares19/01/2006RES08
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Purchase own shares05/03/2003RES08
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Scheme of Arrangement23/06/2005CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
363s - Annual Return23/04/2001363s
AA - Annual Accounts31/07/1999AA
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Re-registration of a company from unlimited to PLC08/04/2001CERT6
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Increase in nominal capital - special resolution19/12/2004SRESO4
RESO4 - Increase in nominal capital08/06/2002RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Register of Charges28/02/2001401
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
363b - Annual Return26/02/1997363b
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
363x - Annual Return12/04/1997363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
363x - Annual Return14/08/1994363x
Allotment of securities - special resolution01/04/1995SRES10
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Statement of name08/03/2003EEIG6
363s - Annual Return21/09/2006363s
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of wind up15/03/1999F14
3.10 - Administrative Receiver's report12/05/19973.10
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
NEWINC - New Incorporation documents07/11/1993NEWINC
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Other resolution - special resolution18/01/2001SRES13
652C - Withdrawal of application for striking off11/09/2004652C
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
169 - Return by a company purchasing its own21/05/2003169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
363x - Annual Return23/12/2001363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
L64.01 - Early dissolution request16/01/1999L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
12 - Declaration on application for registration17/12/200112
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
225 - Change of Accounting Referenc02/10/1999225
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of manager's particulars03/01/2005EEIG3
ELRES - Elective resolution14/07/1997ELRES
Vary share rights/names - ordinary resolution02/07/2003ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BS - Balance sheet19/12/1999BS
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
2.21 - Statement of Administrator's proposals03/12/19942.21
RESO4 - Increase in nominal capital26/09/2000RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Location of directors' service contracts09/11/2002318
RES12 - Vary share rights/names23/10/1996RES12
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10