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Company Name: ANGLESEY RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05999898

Company Address:

ANGLESEY RESTAURANTS LIMITED
38 Maes Berea
BANGOR
LL57 4TQ


Date:

07/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANGLESEY RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/06/2003363
325 - Location of register of directors' interests in shares etc11/06/1994325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Application to the Court for cancellation of resolution for re-registration21/02/200254
Order of Court (Section 138)14/02/1998OC138
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
OC - Order of Court11/09/2002OC
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Return of final meeting in members' voluntary winding-up07/05/20024.71
Notice of result of meeting of creditors02/06/19932.23
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES02 - esolution to re-register03/03/1997RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of order to deal with secured property12/01/20022.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
L64.07 - Release of Official Receiver21/09/2006L64.07
RELREC - Official Receiver's release07/04/1999RELREC
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
PROSP - Prospectus28/10/1999PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Certificate of constitution of creditors28/10/20023.4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Other resolution - special resolution12/11/1996SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
363b - Annual Return29/04/2003363b
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
363a - Annual Return16/01/1999363a
Statement of rights attached to allotted shares27/09/1996128(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Administration Order23/05/20022.7
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
363x - Annual Return18/10/1994363x
Notice of discharge of Administration Order31/01/19992.19
363a - Annual Return16/03/2003363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
OC138 - Order of Court (Section 138)02/02/2000OC138
Certificate of specific penalty13/03/1998SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Return by a company purchasing its own shares27/10/2000169
L64.04 - Directions to defer dissolution25/11/1999L64.04
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Register of members30/10/1996353
Administrator's Abstract of receipts and payments31/07/19942.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
BS - Balance sheet19/11/1993BS
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4