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Company Name: ANGLESEY TALL SHIPS LIMITED

Company Type:

Limited Company

Company No:

05453698

Company Address:

ANGLESEY TALL SHIPS LIMITED
Bryn Ednyfed
Brickpool
Amlwch
AMLWCH
LL68 9HL


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 TALL SHIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/08/2005363x
Certificate that creditors have been paid in full01/06/20054.51
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Bona Vacantia disclaimer15/07/1995BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Directions to defer dissolution04/03/1995L64.06
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Other resolution - extraordinary resolution02/06/2001ERES13
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Reduction of issued capital - written resolution20/07/1996WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
2.23 - Notice of result of meeting of creditors20/12/19972.23
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
DISS40 - Notice of striking-off action disc24/08/1999DISS40
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
EEIG1 - Statement of name16/01/2002EEIG1
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363 - Annual Return27/09/2006363
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
353a - Register of members in non-legible form04/05/1994353a
BONA - Bona Vacantia disclaimer04/04/1998BONA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Vary share rights/names13/09/2005RES12
Notice of resignation of Liquidator14/04/20024.16(SC)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Annual Accounts27/12/1997AA
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of striking-off action discontinued11/01/1994DISS40
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
287 - Change in situation or address of Registered Office11/05/2004287
1.4 - Notice of completion of voluntary arrang30/06/20031.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
6 - Cancellation of alteration to the objects of a company22/05/20036
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)