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Company Name: ANGLO IRISH PRIVATE EQUITY GP NO.13 LIMITED

Company Type:

Limited Company

Company No:

05474297

Company Address:

ANGLO IRISH PRIVATE EQUITY GP NO.13 LIMITED
C/O Tyburn Lane Private Equity
43-44 Albemarle Street
LONDON
W1S 4JJ


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on anglo irish private equity gp no.13 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anglo irish private equity gp no.13 limited, please click on the link below:

ANGLO IRISH PRIVATE EQUITY GP NO.13 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors05/04/20013.4
4.70 - Declaration of Solvency15/06/20014.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of result of meeting of creditors21/08/20062.23
COCOMP - Order to wind up12/11/2006COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
L64.01HC - Early dissolution request24/04/1998L64.01HC
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Certificate of release of Liquidator08/02/20054.14(SC)
363x - Annual Return28/08/1997363x
VAL - Valuation Report07/10/1998VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Location of directors' service contracts09/03/1997318
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CLOSE - Scheme of Arrangement16/07/2003CLOSE
OC425 - Order of Court (Section 425)17/11/1993OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Purchase own shares - written resolution02/07/1997WRES08
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
3.7 - Notice of Administrative Receiver's death25/05/19963.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
2.21 - Statement of Administrator's proposals10/03/20062.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
169 - Return by a company purchasing its own21/11/1996169
Administrator's Abstract of receipts and payments08/07/19992.15
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Release of Official Receiver29/09/1995L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SA - Shares agreement14/11/1996SA
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
AA - Annual Accounts26/10/1998AA
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
2.6 - Notice of Administration Order22/04/19992.6
2.2(scot) - Notice of administration order01/12/20052.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
MISC - Miscellaneous document09/06/2003MISC
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
123 - Notice of increase in nominal capital25/06/2000123
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of petition for administration order01/11/20002.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
L64.01 - Early dissolution request24/02/2001L64.01
Statement of name12/09/1999694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
AUDS - Auditor's statement14/01/1995AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Resolution to re-register - written resolution05/10/1995WRES02
4.48 - Notice of constitution of liquidation committee01/08/20004.48
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
325 - Location of register of directors' interests in shares etc25/11/1993325
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
L64.06 - Directions to defer dissolution16/11/2002L64.06