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Company Name: ANGLESEY PROPERTY CO

Company Type:

Non-Limited

Company Address:

ANGLESEY PROPERTY CO

Benllech
TYN-Y-GONGL
LL74 8TR


Date:

08/01/2009

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 PROPERTY CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors18/07/19953.4
288b - Notice of resignation of directors or secretaries13/10/2005288b
BONA - Bona Vacantia disclaimer15/03/1998BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Reduction of issued capital - special resolution20/08/2000SRES06
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Capital/bonus issue - special resolution21/06/1995SRES14
363 - Annual Return05/11/1995363
225 - Change of Accounting Referenc11/03/2002225
DISS40 - Notice of striking-off action disc26/12/2000DISS40
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of variation of administration order17/09/20022.12(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SA - Shares agreement25/01/2005SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Re-registration of a company from unlimited to limited01/03/1994CERT1
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
397a -22/10/2002397a
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of final meeting of creditors01/02/20014.17(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
652A - Application for striking off01/07/2003652A
Statement of name30/12/1993EEIG2
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
363 - Annual Return11/08/1996363
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
RES13 - Other resolution27/10/1995RES13
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
RES16 - Redemption of shares07/10/1995RES16
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Resolution to re-register - written resolution23/08/2001WRES02
OC138 - Order of Court (Section 138)22/10/1994OC138
Vary share rights/names - written resolution11/06/1996WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Exempt from appointment of auditor - written resolution05/03/2000WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RESO5 - Decrease in nominal capital21/06/2005RESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Memorandum and Articles22/08/1996MA
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Register of members in non-legible form27/06/1996353a
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
395 - Particulars of a mortgage or charge22/12/2005395
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.18 - Notice of Order to deal with charged property30/09/20032.18
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
F14 - Notice of wind up20/12/1999F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35