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Company Name: ANGLIAN CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

05593248

Company Address:

ANGLIAN CONSTRUCTION UK LIMITED
357 Katherine Road
LONDON
E7 8LT


Date:

30/11/2009

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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ANGLIAN CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution30/11/2003L64.06
MA - Memorandum and Articles09/07/1996MA
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
325 - Location of register of directors' interests in shares etc21/09/2000325
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Capital/bonus issue - special resolution14/08/1995SRES14
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
6 - Cancellation of alteration to the objects of a company01/08/20036
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Liquidator's statement of receipts and payments27/08/19984.68
Annual Return25/01/1994363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Memorandum and Articles - used in re-registration01/08/2006MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
395 - Particulars of a mortgage or charge07/08/1995395
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of variation of administration order10/08/19982.12(scot)
AA - Annual Accounts21/11/1993AA
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Purchase own shares - written resolution24/06/2006WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
AUD - Auditor's letter of resignation19/10/2006AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Order to wind up09/08/2003COCOMP
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
BS - Balance sheet18/03/2005BS
EEIG6 - Statement of name08/12/2003EEIG6
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of constitution of liquidation committee24/11/19954.48
Notice of wind up26/02/2004F14
363a - Annual Return20/10/2001363a
AUDR - Auditor's report16/12/1997AUDR
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Capital/bonus issue - written resolution16/12/2002WRES14
363 - Annual Return30/03/2002363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
L64.01HC - Early dissolution request21/02/1996L64.01HC
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
RES02 - esolution to re-register27/08/1994RES02
2.20 - Notice of variation of Administration Order17/12/19982.20