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Company Name: ANGLO ITALIAN OPTICAL LIMITED

Company Type:

Limited Company

Company No:

02095870

Company Address:

ANGLO ITALIAN OPTICAL LIMITED
Unit Two Lime Grove Estate
Falconer Road
HAVERHILL
CB9 7XU


Date:

05/12/2009

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 optical limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anglo italian optical limited, please click on the link below:

ANGLO ITALIAN OPTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report04/07/1999AUDR
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
3.4 - Certificate of constitution of creditors03/08/20013.4
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
PROSP - Prospectus01/10/1995PROSP
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of winding up order28/09/20034.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Reduction of issued capital - special resolution10/02/2006SRES06
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Change of Accounting Reference Date30/06/1995225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Court Order for notice of wind up27/11/1995CO4.2S
Notice of appointment of Receiver20/04/2004405(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of manager's particulars04/02/2003EEIG3
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Declaration on application by a joint stock company for registration as a public company23/04/1997685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
652C - Withdrawal of application for striking off07/05/1999652C
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
DO1 - Notice of disqualification of an indi25/10/1993DO1
363a - Annual Return22/10/1997363a
RES16 - Redemption of shares27/10/2002RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
EEIG1 - Statement of name19/07/1995EEIG1
Notice of death of Voluntary Liquidator25/11/20034.44
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Order of Court - dissolution void02/06/2000OC-DV
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
AUD - Auditor's letter of resignation27/10/2001AUD
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Capital/bonus issue09/06/1994RES14
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Certificate that creditors have been paid in full24/08/20004.51
AUD - Auditor's letter of resignation22/12/1993AUD
NEWINC - New Incorporation documents30/07/1995NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRES13 - Other resolution - special resolution26/01/1999SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
2.7 - Administration Order24/10/19952.7
ELRES - Elective resolution23/08/1995ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
405(1) - Notice of appointment of Receiver23/04/1999405(1)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Written elective resolution24/06/2003(W)ELRES