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Company Name: ANORD CONTROL SYSTEMS U.K. LIMITED

Company Type:

Limited Company

Company No:

02070632

Company Address:

ANORD CONTROL SYSTEMS U.K. LIMITED
Edinburgh House
40 Great Portland Street
LONDON
W1W 7LZ


Date:

08/01/2009

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

Email Address:
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ANORD CONTROL SYSTEMS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver10/09/1995L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
AUDR - Auditor's report29/04/1996AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Re-registration of a company from public to private29/01/2005CERT10
2.6 - Notice of Administration Order15/10/19942.6
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Withdrawal of application for striking off04/03/2002652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Certificate of constitution of creditors27/01/20063.4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
COCOMP - Order to wind up18/09/1998COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Vary share rights/names - extraordinary resolution05/06/1997ERES12
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
363b - Annual Return29/04/2003363b
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ELRES - Elective resolution27/12/1999ELRES
MA - Memorandum and Articles17/06/2005MA
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of passing of resolution removing an auditor15/04/2000386
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
RES12 - Vary share rights/names06/08/2000RES12
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.51 - Certificate that creditors have been paid in full24/04/19994.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ELRES - Elective resolution20/09/1994ELRES
BONA - Bona Vacantia disclaimer18/07/2002BONA
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
PROSP - Prospectus06/04/2000PROSP
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.10 - Administrative Receiver's report30/12/20003.10
Vary share rights/names - ordinary resolution02/07/2003ORES12
Other resolution - special resolution12/11/1996SRES13
Notice of statement of administrator's proposals16/10/20032.7(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Allotment of securities - ordinary resolution16/08/2000ORES10