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Company Name: ANGLESEY OIL LTD

Company Type:

Non-Limited

Company Address:

ANGLESEY OIL LTD
Treflys
GAERWEN
LL60 6BS


Date:

07/01/2009

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 OIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Elective resolution04/08/2004ELRES
COCOMP - Order to wind up22/06/1994COCOMP
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Allotment of securities - extraordinary resolution11/10/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
RES02 - esolution to re-register09/03/2003RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
RES12 - Vary share rights/names09/11/1999RES12
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Scheme of Arrangement02/05/1995CLOSE
RES16 - Redemption of shares20/04/2002RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
RES06 - Reduction of issued capital30/03/2004RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
First Directors and secretary and intended situation of Registered Office10/02/199510
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
363a - Annual Return27/10/1996363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
RES08 - Purchase own shares29/09/1998RES08
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
PROSP - Prospectus04/11/2006PROSP
Notice of increase in nominal capital22/04/2003123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
2.20 - Notice of variation of Administration Order28/10/20062.20
RELREC - Official Receiver's release24/10/1999RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
395 - Particulars of a mortgage or charge05/01/1999395
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
RES14 - Capital/bonus issue13/02/1998RES14
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.70 - Declaration of Solvency29/12/19974.70
SA - Shares agreement02/07/1995SA
Order of Court - dissolution void02/06/2000OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
12 - Declaration on application for registration08/02/200112
Notice of final meeting of creditors27/11/20004.17(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Statement of name11/08/1997EEIG6
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Valuation Report24/07/2000VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
652C - Withdrawal of application for striking off26/09/1993652C
2.19 - Notice of discharge of Administration Order11/07/19952.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
53 - Application by a public company for re-registration as a private company08/08/199553