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Company Name: ANGLESEY SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

05999311

Company Address:

ANGLESEY SUPPLIES 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:
We are sorry but we do not hold the telephone number for this business.


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ANGLESEY SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
RES06 - Reduction of issued capital30/03/2004RES06
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Return of alteration in the charter24/01/1994692(1)(a)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Official Receiver's release19/11/1997RELREC
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
L64.01 - Early dissolution request25/03/2005L64.01
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2.19 - Notice of discharge of Administration Order24/09/20032.19
353a - Register of members in non-legible form04/10/2003353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
12 - Declaration on application for registration10/09/199612
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
353 - Register of members08/07/1997353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
L64.01HC - Early dissolution request07/08/2005L64.01HC
Administrator's Abstract of receipts and payments08/04/20032.15
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
652A - Application for striking off21/07/1995652A
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
AAMD - Amended Accounts06/06/1996AAMD
VAL - Valuation Report25/09/1995VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Order of Court (Section 425)14/09/1993OC425
RES02 - esolution to re-register08/08/2005RES02
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.6 - Notice of Administration Order27/03/19992.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RESO4 - Increase in nominal capital18/04/2003RESO4
Annual Return26/03/1996363b
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
325 - Location of register of directors' interests in shares etc07/01/2001325
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06