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Company Name: ANGLESEY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04322601

Company Address:

ANGLESEY SERVICES LIMITED
Anglesey House
1 Worcester Road
MALVERN
WR14 4QY


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
BUSADDCH - Business address changed14/12/1993BUSADDCH
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Reduction of issued capital21/04/2001RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
RES09 - Confirmation of dissolution30/06/2003RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
RES11 - Disapplication of pre-emption rights21/12/1995RES11
3.4 - Certificate of constitution of creditors19/04/20003.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
694(4)(b) - Statement of name24/11/1995694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
OCREREG - Order of Court for re-registration21/12/2003OCREREG
VAL - Valuation Report13/12/1997VAL
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Vary share rights/names31/05/1999RES12
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of result of meeting of creditors08/10/20022.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Redemption of shares01/05/1996RES16
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Other resolution - special resolution11/09/2002SRES13
Declaration on application for registration01/10/199612
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
123 - Notice of increase in nominal capital12/11/1998123
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Capital/bonus issue - written resolution21/03/1994WRES14
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of variation of administration order17/11/19972.12(scot)
RESO4 - Increase in nominal capital01/08/1998RESO4
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
OC138 - Order of Court (Section 138)06/05/2003OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
L64.01HC - Early dissolution request26/02/1999L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice of appointment of Liquidator15/06/19954.9(SC)