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Company Name: ANIMATED AGENCIES AND CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03079553

Company Address:

ANIMATED AGENCIES AND CONSULTANTS LIMITED
Millenium House
Humber Road
LONDON
NW2 6DH


Date:

28/11/2009

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

Email Address:
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ANIMATED AGENCIES AND CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order14/01/2005DO3
1.4 - Notice of completion of voluntary arrang07/04/20001.4
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of order to deal with secured property14/09/19992.11(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Written elective resolution25/10/2002(W)ELRES
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
123 - Notice of increase in nominal capital09/03/2006123
12 - Declaration on application for registration08/02/200112
EEIG1 - Statement of name02/03/1995EEIG1
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Administrator's Abstract of receipts and payments31/07/19942.15
Certificate of specific penalty08/05/1998SPECPEN
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Return by an oversea company that the company is being wound up17/08/2006703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of leave granted in relation to a disqualification order19/03/2004DO3
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
397a -26/04/1999397a
New Incorporation documents20/04/2003NEWINC
Purchase own shares23/02/2004RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Valuation Report19/11/2006VAL
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Elective resolution13/06/1994ELRES
RES09 - Confirmation of dissolution26/02/1994RES09
RES16 - Redemption of shares15/01/2002RES16
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
363 - Annual Return29/04/1993363
6 - Cancellation of alteration to the objects of a company02/01/19966
Memorandum and Articles11/06/2005MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Change of Name Special Resolution29/04/2006SRES15
RES02 - esolution to re-register21/12/1994RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ELRES - Elective resolution05/07/2004ELRES
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
EEIG1 - Statement of name17/04/1996EEIG1
Confirmation of dissolution - written resolution23/09/2001WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Reduction of issued capital - special resolution21/05/1999SRES06
Notice of intention to carry on business as an investment company03/03/2002266(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06