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Company Name: ANGLO INTERNATIONAL FIRST U.K. LIMITED

Company Type:

Limited Company

Company No:

02830325

Company Address:

ANGLO INTERNATIONAL FIRST U.K. LIMITED
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH


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 FIRST U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
363b - Annual Return10/06/2003363b
Notice of appointment of a Receiver by the Court13/01/19962(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Vary share rights/names - written resolution14/02/2000WRES12
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of petition for administration order04/06/20032.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Directions to defer dissolution14/12/1995L64.06
Notice of Order to dispose of charged property27/09/20053.8
Redemption of shares - special resolution24/05/1994SRES16
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Declaration of Solvency18/07/20064.70
Statement of rights attached to allotted shares05/12/1999128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Return by an oversea company subject to branch registration01/01/2002BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Elective resolution22/03/2005ELRES
3.7 - Notice of Administrative Receiver's death17/07/20023.7
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Annual Return05/05/2005363a
RES10 - Allotment of securities12/11/2003RES10
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Capital/bonus issue31/01/2001RES14
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Return of final meeting in members' voluntary winding-up12/05/20014.71
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Annual Accounts02/12/2004AA
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
395 - Particulars of a mortgage or charge17/01/1996395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Orders to rescind, defer or stay28/05/1994COLIQ
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.70 - Declaration of Solvency21/05/20044.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Members' assent to company being re-registered as unlimited28/10/199749(8)a
363a - Annual Return07/06/1999363a
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of Receiver's report27/06/20013.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice to Official Receiver of winding-up order14/08/19944.13
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
RES03 - Exempt from appointment of auditor13/09/2002RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
353a - Register of members in non-legible form21/05/2002353a
Other resolution - written resolution03/03/2005WRES13