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Company Name: ANIMATED REMEDY LTD

Company Type:

Limited Company

Company No:

05379997

Company Address:

ANIMATED REMEDY LTD
9 Marigold Close Heathlake Park
CROWTHORNE
RG45 6TY


Date:

05/12/2009

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

Email Address:
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ANIMATED REMEDY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
AUDS - Auditor's statement18/08/1997AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of Receiver's report20/02/20043.5(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Declaration of Solvency11/05/19944.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
363a - Annual Return17/11/1997363a
4.43 - Notice of final meeting of creditors11/02/20064.43
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Annual Return29/04/2001363x
Balance sheet25/02/2005BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
169 - Return by a company purchasing its own27/06/2004169
Auditor's letter of resignation18/10/1993AUD
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Confirmation of dissolution - special resolution27/12/1994SRES09
4.51 - Certificate that creditors have been paid in full11/11/20054.51
L64.04 - Directions to defer dissolution09/05/2002L64.04
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Statement of name28/06/2000694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Early dissolution request09/05/1999L64.01
DISS40 - Notice of striking-off action disc03/01/1996DISS40
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Declaration of solvency18/08/20004.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
401 - Register of Charges25/01/1999401
Valuation Report11/10/1993VAL
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Redemption of shares - ordinary resolution01/04/1995ORES16
Certificate of removal of Voluntary Liquidator02/05/20044.38
OC138 - Order of Court (Section 138)02/03/2004OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
BONA - Bona Vacantia disclaimer08/06/1997BONA
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Certificate that creditors have been paid in full14/11/20064.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Redemption of shares - written resolution06/04/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Reduction of issued capital - written resolution04/07/2002WRES06
RES09 - Confirmation of dissolution25/01/2003RES09
AAMD - Amended Accounts23/12/2003AAMD
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14