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Company Name: ANDERSON GRIFFIN LIMITED

Company Type:

Limited Company

Company No:

03896597

Company Address:

ANDERSON GRIFFIN LIMITED
Rotunda Buildings
Montpellier Exchange
CHELTENHAM
GL50 1SX


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on anderson griffin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anderson griffin limited, please click on the link below:

ANDERSON GRIFFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/12/1993VAL
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Certificate of removal of Voluntary Liquidator29/07/20054.38
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
3.8 - Notice of Order to dispose of charged property05/03/19983.8
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
123 - Notice of increase in nominal capital02/09/2005123
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
AAMD - Amended Accounts28/02/2005AAMD
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
RES03 - Exempt from appointment of auditor25/02/2004RES03
L64.06 - Directions to defer dissolution04/09/1998L64.06
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of place where an oversea branch register is kept23/10/1993362
Valuation Report05/09/2001VAL
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Other resolution - special resolution07/12/2004SRES13
Notice of winding up order26/09/19994.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Resolution to re-register - special resolution09/03/1997SRES02
Statement of rights attached to allotted shares23/10/2004128(1)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Decrease in nominal capital17/02/2003RESO5
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Release of Official Receiver09/01/2000L64.07
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Return of alteration in the charter12/02/2000692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Annual Return25/09/2000363s
Certificate that creditors have been paid in full24/08/20004.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Order of Court30/09/2003OC
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of completion of voluntary arrangement28/07/19951.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
L64.01HC - Early dissolution request10/09/1999L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
395 - Particulars of a mortgage or charge12/04/1993395
Notice of Administrative Receiver's death04/09/19943.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Certificate of constitution of creditors15/11/20013.4
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Vary share rights/names31/05/1999RES12
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of appointment of Liquidator30/03/20064.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b