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Company Name: ANIMATA OMNIA LIMITED

Company Type:

Limited Company

Company No:

04998502

Company Address:

ANIMATA OMNIA LIMITED
Old Hall Rectory Hill
East Bergholt
COLCHESTER
CO7 6TG


Date:

02/12/2009

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

Email Address:
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ANIMATA OMNIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
288a - Notice of appointment of directors or secretaries18/01/1996288a
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Notice of administration order26/02/19952.2(scot)
First Directors and secretary and intended situation of Registered Office16/04/200410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of leave granted in relation to a disqualification order03/10/1994DO3
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.20 - Statement of company's affairs12/05/19954.20
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
AUD - Auditor's letter of resignation12/05/1997AUD
Change of accounting reference date (Welsh form)10/11/2002225CYM
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
AA - Annual Accounts17/07/1997AA
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Cancellation of alteration to the objects of a company10/06/20056
Notice of appointment of Receiver09/10/1995405(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of constitution of liquidation committee15/03/19994.48
2.18 - Notice of Order to deal with charged property27/12/19932.18
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
12 - Declaration on application for registration13/12/199412
Resolution to re-register - special resolution12/10/2001SRES02
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SA - Shares agreement24/10/1999SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)