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Company Name: ANDERSON HOUSE LIMITED

Company Type:

Limited Company

Company No:

01255915

Company Address:

ANDERSON HOUSE LIMITED
Hawthorne Cottage
Dubwath
Bassernthwaite Lake
COCKERMOUTH
CA13 9YD


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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Report of meeting approving voluntary arrangement26/05/20011.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES10 - Allotment of securities27/04/1998RES10
Application for striking off18/09/1998652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
AA - Annual Accounts09/07/1999AA
Notice of result of meeting of creditors22/06/20032.8(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
EEIG6 - Statement of name23/01/2002EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Register of members15/03/1997353
Abstract of receipt and payments in receivership06/01/20053.6
DO1 - Notice of disqualification of an indi02/03/2005DO1
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
WRES13 - Other resolution - written resolution06/03/1994WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.20 - Statement of company's affairs15/12/20004.20
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
2.6 - Notice of Administration Order03/02/19942.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of administration order29/01/19962.2(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RELREC - Official Receiver's release07/04/1999RELREC
Redemption of shares20/02/2002RES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Report of meeting approving voluntary arrangement07/06/19931.1
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Register of members10/01/2006353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
363s - Annual Return17/03/2004363s
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
362 - Notice of place where an oversea branch register is kept10/04/1996362
Allotment of securities - extraordinary resolution12/09/2006ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
EEIG2 - Statement of name17/06/2000EEIG2
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Scheme of Arrangement01/12/2005CLOSE
Allotment of securities - extraordinary resolution26/10/2003ERES10
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Order of Court for re-registration to private company04/08/1994OC-PRI
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
397a -01/03/2001397a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
WRES10 - Allotment of securities - written resolution05/07/2006WRES10