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Company Name: ANGLO ITALIAN AGENCY LIMITED

Company Type:

Limited Company

Company No:

03150874

Company Address:

ANGLO ITALIAN AGENCY LIMITED
C/O Artillery Registrars
7 Tufton Street
LONDON
SW1P 3QB


Date:

05/12/2009

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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ANGLO ITALIAN AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
DISS40 - Notice of striking-off action disc06/03/1996DISS40
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of leave granted in relation to a disqualification order23/09/1995DO3
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RESO5 - Decrease in nominal capital06/08/2006RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES03 - Exempt from appointment of auditor10/03/1999RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
CERTNM - Change of name certificate13/09/1998CERTNM
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
287 - Change in situation or address of Registered Office25/07/1993287
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
652A - Application for striking off07/10/2004652A
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RESO4 - Increase in nominal capital31/12/2005RESO4
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of a variation or cessation of a disqualification order12/01/1996DO4
225 - Change of Accounting Referenc28/05/1995225
2.23 - Notice of result of meeting of creditors13/09/20062.23
Particulars of an issue of secured debentures in a series29/12/2004397a
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
362 - Notice of place where an oversea branch register is kept16/09/2004362
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
4.43 - Notice of final meeting of creditors17/04/19934.43
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
CERTNM - Change of name certificate02/10/2004CERTNM
BONA - Bona Vacantia disclaimer22/03/2002BONA
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Other resolution19/08/2003RES13
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Business address changed16/06/1998BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Vary share rights/names12/10/1996RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Vary share rights/names - special resolution19/03/2003SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Re-registration of a company from unlimited to PLC14/08/1994CERT6
RESO5 - Decrease in nominal capital24/01/1998RESO5
First Directors and secretary and intended situation of Registered Office26/07/199510
Scheme of Arrangement05/10/2004CLOSE
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
386 - Notice of passing of resolution removing an auditor15/11/2003386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Declaration of Solvency16/07/20054.70
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
RELREC - Official Receiver's release10/03/1999RELREC
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09