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Company Name: ANDERSON HUGHES AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

00153044

Company Address:

ANDERSON HUGHES AND COMPANY LIMITED
16 Palace Street
LONDON
SW1E 5JQ


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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ANDERSON HUGHES AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of death of Voluntary Liquidator23/02/20034.44
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
652A - Application for striking off29/03/2006652A
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of appointment of Receiver01/07/1994405(1)
386 - Notice of passing of resolution removing an auditor27/07/2001386
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
288a - Notice of appointment of directors or secretaries16/09/1997288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
L64.06 - Directions to defer dissolution30/09/2003L64.06
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
6 - Cancellation of alteration to the objects of a company20/11/20036
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Other resolution - special resolution26/01/2006SRES13
L64.01HC - Early dissolution request05/10/2002L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.43 - Notice of final meeting of creditors30/03/20004.43
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.23 - Notice of result of meeting of creditors13/07/19962.23
Redemption of shares - ordinary resolution17/06/1997ORES16
2.7 - Administration Order08/08/20032.7
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
SA - Shares agreement20/05/1994SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
VAL - Valuation Report01/06/1997VAL
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Register of members in non-legible form21/03/1996353a
Allotment of securities - written resolution02/02/2001WRES10
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
363a - Annual Return25/01/1999363a
353a - Register of members in non-legible form27/03/2000353a
Order or revocation or suspension of voluntary arrangement31/10/19971.2
L64.04 - Directions to defer dissolution04/10/1997L64.04
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Change of accounting reference date (Welsh form)08/05/1996225CYM
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Re-registration of a company from limited to unlimited08/04/2000CERT3
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Early dissolution request04/11/1996L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R