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Company Name: ANGLIAN DISTRIBUTION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04472930

Company Address:

ANGLIAN DISTRIBUTION SOLUTIONS LIMITED
John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park
IPSWICH
IP6 0NL


Date:

02/12/2009

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 DISTRIBUTION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
325 - Location of register of directors' interests in shares etc04/05/2006325
Redemption of shares - written resolution17/12/2003WRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Confirmation of dissolution15/05/1997RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Certificate of removal of Voluntary Liquidator31/12/19984.38
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.19 - Notice of discharge of Administration Order20/05/19982.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of death of Voluntary Liquidator16/09/19964.44
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Release of Official Receiver09/03/1994L64.07
4.70 - Declaration of Solvency03/05/19974.70
AUD - Auditor's letter of resignation31/12/2001AUD
RELREC - Official Receiver's release15/08/1993RELREC
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Administrator's abstract of receipts and payments10/05/20022.9(SC)
EEIG2 - Statement of name01/05/1993EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Annual Return30/09/2006363
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
2.7 - Administration Order17/01/20032.7
Instrument issued under Section 244(5)31/05/2006COAD
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
WRES13 - Other resolution - written resolution15/03/2000WRES13
PROSP - Prospectus29/05/2004PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Re-registration of a company from public to private13/12/1993CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Order of Court for re-registration to private company21/07/1995OC-PRI
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
363s - Annual Return31/03/2004363s
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Memorandum and Articles12/02/1997MA
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
363b - Annual Return30/11/2002363b
363b - Annual Return21/03/1998363b
Registration as Friendly Society26/12/2003CERTIPS
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
New Incorporation documents10/02/2005NEWINC
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Register of Charges04/06/1994401
123 - Notice of increase in nominal capital23/10/1996123
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
363a - Annual Return20/10/2000363a
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Auditor's statement05/11/2001AUDS
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
12 - Declaration on application for registration31/05/200612
Notice of documents and particulars required to be filed12/10/2005EEIG4
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
362 - Notice of place where an oversea branch register is kept23/12/2002362
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Annual Return02/10/2004363s
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
363 - Annual Return06/07/1993363
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117