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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:

25/11/2009

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
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
363b - Annual Return17/11/2006363b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
BS - Balance sheet09/07/1999BS
Statement of name25/05/2001EEIG6
Order to wind up03/07/1996COCOMP
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.04 - Directions to defer dissolution09/05/2002L64.04
AUDR - Auditor's report15/07/1999AUDR
CLOSE - Scheme of Arrangement21/07/2004CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Withdrawal of application for striking off12/01/1998652C
Disapplication of pre-emption rights20/11/1998RES11
EEIG6 - Statement of name03/07/2003EEIG6
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Order of Court for re-registration22/11/1995OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Application by a public company for re-registration as a private company17/08/199553
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of result of meeting of creditors06/11/19982.23
363b - Annual Return26/04/2003363b
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of receiver's death22/10/19933.3(scot)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of final meeting of creditors27/02/19964.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
353 - Register of members22/07/1999353
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Annual Return (Welsh language form)08/07/2002363CYM
Certificate of removal of Voluntary Liquidator08/09/19954.38
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
325 - Location of register of directors' interests in shares etc10/02/1996325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Confirmation of dissolution - written resolution07/12/2000WRES09
Order of Court - dissolution void26/04/1997OC-DV
Report of meeting approving voluntary arrangement25/07/20031.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RESO5 - Decrease in nominal capital21/03/1997RESO5
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.18 - Notice of Order to deal with charged property27/09/20032.18
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.23 - Notice of result of meeting of creditors16/10/19972.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RES06 - Reduction of issued capital19/08/1993RES06
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
2.21 - Statement of Administrator's proposals01/09/20022.21
363b - Annual Return18/04/2005363b
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Order or revocation or suspension of voluntary arrangement31/08/20011.2
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of striking-off action suspended16/07/2005DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.43 - Notice of final meeting of creditors27/08/19954.43
362 - Notice of place where an oversea branch register is kept09/03/1994362
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Order of Court for re-registration to private company29/07/2005OC-PRI
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)