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Company Name: ANIMMERSION LIMITED

Company Type:

Limited Company

Company No:

05375425

Company Address:

ANIMMERSION LIMITED
Victoria Building
University of Teesside
MIDDLESBROUGH
TS1 3BA


Date:

24/11/2009

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

Email Address:
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ANIMMERSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of Administration Order05/12/20042.6
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Other resolution14/06/2000RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Particulars of a charge created by a company registered in Scotland09/07/2003410
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Application by a limited company to be re-registered as unlimited16/07/199449(1)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Annual Return (Welsh language form)14/12/2004363CYM
363 - Annual Return28/02/1999363
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
COCOMP - Order to wind up23/09/2003COCOMP
Statement of company's affairs08/01/19964.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
EEIG2 - Statement of name05/12/2000EEIG2
Location of register of directors' interests in shares etc10/06/2001325
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of discharge of Administration Order17/06/20062.19
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
OC - Order of Court23/01/1997OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of winding up order21/03/19984.2(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
397a -20/04/2003397a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Purchase own shares - ordinary resolution16/03/2000ORES08
288a - Notice of appointment of directors or secretaries01/05/2000288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
AA - Annual Accounts09/07/1999AA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
OC138 - Order of Court (Section 138)07/05/2003OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Disapplication of pre-emption rights26/03/2003RES11
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Administration Order16/07/20022.7
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of disqualification order against a body corporate29/11/1997DO2
BONA - Bona Vacantia disclaimer22/03/2002BONA
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e