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Company Name: ANGLESEY LOBSTER COMPANY LTD

Company Type:

Limited Company

Company No:

05761088

Company Address:

ANGLESEY LOBSTER COMPANY LTD
London House Ffordd Maelog
RHOSNEIGR
LL64 5QE


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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ANGLESEY LOBSTER COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
2.7 - Administration Order24/01/19952.7
Order to wind up04/03/1999COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
363s - Annual Return04/09/1998363s
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Purchase own shares - special resolution12/02/2005SRES08
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Application by a private company for re-registration as a public company15/03/200043(3)
Application for striking off09/01/1998652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES11 - Disapplication of pre-emption rights21/12/1995RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Certificate of constitution of creditors28/10/20023.4
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Withdrawal of application for striking off17/08/2001652C
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Redemption of shares - extraordinary resolution24/05/1997ERES16
RES12 - Vary share rights/names14/08/2002RES12
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Administration Order15/06/19972.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of winding up order10/10/20004.2(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
Capital/bonus issue - written resolution23/10/1996WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice to Official Receiver of winding-up order14/08/19944.13
Order or revocation or suspension of voluntary arrangement19/09/19941.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11