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Company Name: ANGELL PINDER LIMITED

Company Type:

Limited Company

Company No:

04420637

Company Address:

ANGELL PINDER LIMITED
1 Victoria Street
DUNSTABLE
LU6 3AZ


Date:

27/11/2009

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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ANGELL PINDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Reduction of issued capital23/08/1997RES06
Vary share rights/names - special resolution11/10/2006SRES12
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
CLOSE - Scheme of Arrangement05/06/1993CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
363s - Annual Return05/10/1995363s
DO1 - Notice of disqualification of an indi18/07/1996DO1
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Early dissolution request02/12/1997L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Order of Court for re-registration to private company11/06/1999OC-PRI
Reduction of issued capital - ordinary resolution16/03/1995ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
CERTNM - Change of name certificate16/02/1998CERTNM
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
EEIG2 - Statement of name11/12/2002EEIG2
OC425 - Order of Court (Section 425)27/02/2002OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Auditor's report07/03/1997AUDR
Change in situation or address of Registered Office17/11/2004287
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of petition for administration order25/08/19942.1(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
4.20 - Statement of company's affairs30/11/20034.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
405(1) - Notice of appointment of Receiver25/05/2005405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
EEIG6 - Statement of name29/06/2006EEIG6
Notice of appointment of Receiver01/04/2006405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Annual Return09/05/2002363b
RES09 - Confirmation of dissolution21/03/2005RES09
Other resolution28/11/2003RES13
Notice of increase in nominal capital14/03/2005123
Release of Official Receiver04/10/1994L64.07
Resolution to re-register - special resolution08/05/2002SRES02
AAMD - Amended Accounts13/01/1999AAMD
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
MA - Memorandum and Articles15/11/2004MA
397a -24/05/2004397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Directions to defer dissolution20/04/2004L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
AUD - Auditor's letter of resignation31/12/2001AUD
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Abstract of receipt and payments in receivership05/10/19953.6
Exempt from appointment of auditor - special resolution04/10/2006SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Vary share rights/names03/02/1996RES12
Vary share rights/names - written resolution18/08/2002WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Resolution to re-register - ordinary resolution23/02/2005ORES02
SRES13 - Other resolution - special resolution13/11/2004SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Allotment of securities - extraordinary resolution30/03/2005ERES10