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Company Name: ANGLESTOCK LIMITED

Company Type:

Limited Company

Company No:

03013635

Company Address:

ANGLESTOCK LIMITED
34 Bedford Road
LONDON
N9 7DD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANGLESTOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Other resolution24/11/1996RES13
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Court Order for notice of wind up12/08/1995CO4.2S
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
BS - Balance sheet10/02/1998BS
WRES13 - Other resolution - written resolution17/08/1998WRES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
EEIG6 - Statement of name08/12/2003EEIG6
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of resignation of directors or secretaries08/02/2002288b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Directions to defer dissolution03/07/1995L64.04
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of variation of Administration Order20/06/20032.20
RES02 - esolution to re-register04/07/1997RES02
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
363b - Annual Return29/04/2003363b
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.07 - Release of Official Receiver26/04/2000L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Order to wind up11/05/2006COCOMP
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
2.6 - Notice of Administration Order27/04/19942.6
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
353 - Register of members17/04/1999353
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.70 - Declaration of Solvency12/01/20004.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Auditor's statement20/06/2004AUDS
Auditor's report03/12/2006AUDR
Notice of increase in nominal capital01/05/1995123
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
652A - Application for striking off10/09/1995652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
363 - Annual Return30/06/2000363
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Statement of name27/02/1999EEIG1
3.10 - Administrative Receiver's report30/10/19993.10
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2.19 - Notice of discharge of Administration Order11/08/20052.19
Change in situation or address of Registered Office06/06/2002287
RESO4 - Increase in nominal capital30/12/1994RESO4
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)