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Company Name: ANI-MAT LTD

Company Type:

Limited Company

Company No:

05833389

Company Address:

ANI-MAT LTD
8 High Street
HEATHFIELD
TN21 8LS


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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ANI-MAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/09/2002RES03
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES13 - Other resolution - special resolution31/07/2005SRES13
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
MA - Memorandum and Articles16/07/1994MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Increase in nominal capital12/08/2004RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
4.20 - Statement of company's affairs27/05/19944.20
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
L64.01HC - Early dissolution request09/10/2005L64.01HC
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
RESO4 - Increase in nominal capital18/06/1993RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
51 - Application by an unlimited company to be re-registered as limited23/12/200151
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Confirmation of dissolution - written resolution13/05/2001WRES09
Amended Accounts01/01/2005AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
363s - Annual Return09/05/1997363s
288b - Notice of resignation of directors or secretaries29/10/2006288b
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RES09 - Confirmation of dissolution04/02/2005RES09
Miscellaneous document01/12/2006MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Declaration on application for registration01/10/199612
Capital/bonus issue22/04/2006RES14
F14 - Notice of wind up14/11/1996F14