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Company Name: ANGLO IRISH PRIVATE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05888331

Company Address:

ANGLO IRISH PRIVATE CAPITAL LIMITED
10 Old Jewry
LONDON
EC2R 8DN


Date:

01/12/2009

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

Email Address:
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ANGLO IRISH PRIVATE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution22/10/1998SRES02
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
353a - Register of members in non-legible form12/06/1999353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
OC425 - Order of Court (Section 425)10/04/1995OC425
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of completion of voluntary arrangement05/09/19961.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
OC - Order of Court09/03/2005OC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
405(1) - Notice of appointment of Receiver06/02/2001405(1)
L64.07 - Release of Official Receiver10/07/1997L64.07
318 - Location of directors' service con25/11/1997318
1.1 - Report of meeting approving voluntary arran19/11/20051.1
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Mortgage Register20/07/2000ZMORT REG
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SA - Shares agreement10/09/2003SA
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Official Receiver's release03/01/1995RELREC
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of variation of Administration Order15/07/19932.20
CERTNM - Change of name certificate08/04/2003CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
353a - Register of members in non-legible form04/05/1994353a
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Directions to defer dissolution27/09/1993L64.04
1.1 - Report of meeting approving voluntary arran01/02/19991.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of ceasing to act of Receiver15/11/1997405(2)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of striking-off action suspended23/09/2001DISS6
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
363a - Annual Return19/08/1993363a
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
AA - Annual Accounts01/01/2004AA
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
363a - Annual Return10/07/2004363a
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
362 - Notice of place where an oversea branch register is kept21/06/2001362
BUSADDCH - Business address changed28/02/2002BUSADDCH
1.4 - Notice of completion of voluntary arrang05/11/19981.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
SRES15 - Change of Name Special Resolution16/10/1994SRES15
3.10 - Administrative Receiver's report08/03/19993.10
RES07 - Financial assistance in shares acquisition24/10/1998RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12