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Company Name: ANGLO INTERNATIONAL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05452274

Company Address:

ANGLO INTERNATIONAL ASSOCIATES LIMITED
4TH Floor
3 Tenterden Street
LONDON
W1S 1TD


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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ANGLO INTERNATIONAL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RESO5 - Decrease in nominal capital29/01/2000RESO5
SRES15 - Change of Name Special Resolution07/06/1999SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of administration order27/09/20062.2(scot)
RES06 - Reduction of issued capital08/05/1995RES06
652C - Withdrawal of application for striking off26/08/2000652C
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
PROSP - Prospectus31/12/1995PROSP
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
VAL - Valuation Report15/04/2005VAL
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Bona Vacantia disclaimer21/03/2001BONA
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES13 - Other resolution - special resolution13/09/2006SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
2.20 - Notice of variation of Administration Order23/08/19962.20
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Statement of rights attached to allotted shares25/08/1993128(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Auditor's statement08/03/1995AUDS
Business address changed18/08/1994BUSADDCH
Return of alteration in the charter31/10/1999692(1)(a)
363b - Annual Return12/08/1997363b
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
RES03 - Exempt from appointment of auditor14/10/2001RES03
Statement of company's affairs23/03/19984.20
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
1.4 - Notice of completion of voluntary arrang07/04/20001.4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
6 - Cancellation of alteration to the objects of a company05/06/19966
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
AUD - Auditor's letter of resignation05/01/1996AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Administration Order13/07/19952.7
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Change of name certificate03/11/1993CERTNM
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Register of members in non-legible form01/03/1995353a
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
325 - Location of register of directors' interests in shares etc10/02/1996325
694(4)(b) - Statement of name13/04/1998694(4)(b)
AAMD - Amended Accounts05/05/2003AAMD
COAD - Instrument issued under Section 244(5)12/07/2000COAD