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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:

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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES16 - Redemption of shares21/04/2006RES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Certificate of specific penalty20/08/2002SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Other resolution - written resolution26/09/1998WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of appointment of Receiver18/06/2001405(1)
Order of Court (Section 138)06/08/2005OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
AAMD - Amended Accounts15/12/1998AAMD
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Resolution to re-register - ordinary resolution18/09/1997ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
AAMD - Amended Accounts22/09/2000AAMD
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
OC - Order of Court29/10/1999OC
Notice of Administrative Receiver's death06/10/20013.7
397a -24/05/2004397a
694(4)(a) - Statement of name10/10/2006694(4)(a)
SA - Shares agreement05/03/2003SA
Increase in nominal capital31/10/1993RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Application for striking off09/01/1998652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
363 - Annual Return29/05/1998363
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Re-registration of a company from private to public05/12/1995CERT5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
F14 - Notice of wind up31/07/2006F14
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
AA - Annual Accounts16/08/2002AA
Allotment of securities13/10/1993RES10
51 - Application by an unlimited company to be re-registered as limited20/07/199551
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of variation of administration order22/11/20052.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of result of meeting of creditors22/06/20032.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
694(4)(a) - Statement of name03/03/2006694(4)(a)
Release of Official Receiver22/02/1997L64.07HC
363a - Annual Return11/06/2001363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
OC425 - Order of Court (Section 425)19/04/2006OC425
AA - Annual Accounts16/10/1994AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of statement of administrator's proposals15/10/19962.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Balance sheet29/01/2004BS
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
RES02 - esolution to re-register04/07/1997RES02
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Statement of name12/03/2000EEIG2
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Application by an unlimited company to be re-registered as limited05/09/199951
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of Administrative Receiver's death16/06/20063.7
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of Administration Order16/10/20062.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a