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Company Name: ANGLO ITALIAN ESTATES LTD

Company Type:

Non-Limited

Company Address:

ANGLO ITALIAN ESTATES LTD
9A Flowers Mews
LONDON
N19 3TB


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on anglo italian estates ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anglo italian estates ltd, please click on the link below:

ANGLO ITALIAN ESTATES LTD



Companies House documents and credit reports
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ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Memorandum and Articles22/08/1996MA
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Change of Name Special Resolution08/08/2003SRES15
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of a variation or cessation of a disqualification order08/07/1999DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
RES13 - Other resolution12/07/2001RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.7 - Administration Order01/02/19992.7
Balance sheet17/04/2003BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Purchase own shares27/06/2000RES08
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice to Official Receiver of winding-up order19/08/19964.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
BUSADDCH - Business address changed29/03/2002BUSADDCH
EEIG1 - Statement of name23/02/1999EEIG1
Annual Return (Welsh language form)13/05/1993363CYM
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Particulars of an issue of secured debentures in a series14/07/1993397a
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Written elective resolution27/02/1999(W)ELRES
Notice of appointment of Liquidator30/04/20064.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
OC425 - Order of Court (Section 425)15/10/1994OC425
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Purchase own shares - ordinary resolution11/03/2002ORES08
VAL - Valuation Report01/11/2005VAL
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Capital/bonus issue - ordinary resolution04/09/2004ORES14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
BS - Balance sheet24/05/1996BS
Notice of Order to deal with charged property16/12/19952.18
Confirmation of dissolution - special resolution31/01/1997SRES09