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Company Name: ANIMATE DESIGN LIMITED

Company Type:

Limited Company

Company No:

05537717

Company Address:

ANIMATE DESIGN LIMITED
14 Columbine Grove
EVESHAM
WR11 2LR


Date:

27/11/2009

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

Email Address:
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ANIMATE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
OC - Order of Court08/10/2005OC
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Financial assistance in shares acquisition11/10/2003RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Statement of Administrator's proposals03/06/20042.21
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
362 - Notice of place where an oversea branch register is kept09/03/1994362
Miscellaneous document09/05/1999MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
363 - Annual Return07/04/2000363
RESO4 - Increase in nominal capital28/01/1994RESO4
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
RES03 - Exempt from appointment of auditor04/09/2006RES03
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
318 - Location of directors' service con20/07/1993318
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.7 - Administration Order24/01/19952.7
ELRES - Elective resolution22/09/2003ELRES
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Annual Return18/05/2003363x
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
AAMD - Amended Accounts01/06/1998AAMD
Administrator's Abstract of receipts and payments22/11/20032.15
1.1 - Report of meeting approving voluntary arran10/06/19941.1
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Redemption of shares12/07/2005RES16
Confirmation of dissolution - written resolution18/06/1995WRES09
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of final meeting of creditors08/02/19964.17(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
395 - Particulars of a mortgage or charge14/07/2005395
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Written elective resolution07/09/2002(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
ELRES - Elective resolution14/07/2001ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Abstract of receipt and payments in receivership17/12/19963.6
Withdrawal of application for striking off27/01/2002652C
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Allotment of securities - ordinary resolution06/08/1994ORES10