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Company Name: ANDERSON GROUP PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05166622

Company Address:

ANDERSON GROUP PROPERTIES LIMITED
Springfield Lodge
Colchester Road
CHELMSFORD
CM2 5PW


Date:

30/11/2009

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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ANDERSON GROUP PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Annual Return01/09/2001363s
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Elective resolution22/03/2005ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
3.4 - Certificate of constitution of creditors29/10/19943.4
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
RES13 - Other resolution29/07/1999RES13
Resolution to re-register - written resolution26/03/2005WRES02
363b - Annual Return04/09/1993363b
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
287 - Change in situation or address of Registered Office16/08/1993287
Notice of discharge of Administration Order25/04/19962.19
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
AUDR - Auditor's report19/10/1998AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of petition for administration order24/08/19952.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RESO4 - Increase in nominal capital31/03/1996RESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
OCREREG - Order of Court for re-registration17/06/2006OCREREG
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Auditor's letter of resignation17/03/1996AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of petition for administration order19/02/20062.1(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
225 - Change of Accounting Referenc16/12/2003225
2.20 - Notice of variation of Administration Order16/01/20062.20
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.51 - Certificate that creditors have been paid in full11/09/20014.51
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Purchase own shares23/03/1994RES08
MISC - Miscellaneous document12/05/1994MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
3.10 - Administrative Receiver's report28/11/19963.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
RELREC - Official Receiver's release30/06/1993RELREC
Notice of winding up order10/06/20004.2(SC)
Purchase own shares - special resolution05/08/1996SRES08
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Memorandum and Articles21/01/1994MA
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
OC138 - Order of Court (Section 138)26/03/2003OC138
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5