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Company Name: ANIMASIA U.K. LIMITED

Company Type:

Limited Company

Company No:

03436204

Company Address:

ANIMASIA U.K. LIMITED
12 York Place
BARRY
CF62 7ED


Date:

02/12/2009

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.


To view the most up to date company information on animasia u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on animasia u.k. limited, please click on the link below:

ANIMASIA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
AUD - Auditor's letter of resignation22/07/1996AUD
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Reduction of issued capital - written resolution07/05/1997WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
2.20 - Notice of variation of Administration Order28/05/20012.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Allotment of securities - written resolution26/05/1997WRES10
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of disqualification of an individual07/12/1998DO1
2.7 - Administration Order11/12/20052.7
Re-registration of a company from private to public06/07/1997CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
363a - Annual Return24/04/2004363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
401 - Register of Charges27/03/2005401
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Location of directors' service contracts09/11/2002318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of disqualification order against a body corporate26/02/2004DO2
Liquidator's statement of receipts and payment24/02/20014.6(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Redemption of shares - special resolution18/12/2003SRES16
Administrative Receiver's report22/10/19953.10
Notice of appointment of Receiver01/04/2006405(1)
RES16 - Redemption of shares21/04/2006RES16
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.20 - Statement of company's affairs17/10/19974.20
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
225 - Change of Accounting Referenc23/04/2001225
Capital/bonus issue - special resolution01/09/2003SRES14