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Company Name: ANOTECH ENERGY UK LIMITED

Company Type:

Limited Company

Company No:

05946260

Company Address:

ANOTECH ENERGY UK LIMITED
5TH Floor Walmar House
288 Regent Street
LONDON
W1B 3AL


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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ANOTECH ENERGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
AAMD - Amended Accounts21/09/1998AAMD
RES11 - Disapplication of pre-emption rights18/11/2006RES11
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
363b - Annual Return18/04/1994363b
Notice of resignation of directors or secretaries17/06/1993288b
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
F14 - Notice of wind up13/11/2004F14
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Certificate of constitution of creditors23/11/19973.4
2.23 - Notice of result of meeting of creditors18/05/19972.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Re-registration of a company from private to public07/11/2000CERT5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Other resolution - ordinary resolution23/03/2006ORES13
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Application to the Court for cancellation of resolution for re-registration11/08/200654
Change of accounting reference date (Welsh form)13/03/1994225CYM
Location of directors' service contracts17/10/1993318
VAL - Valuation Report20/05/1993VAL
RES07 - Financial assistance in shares acquisition06/05/1993RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
L64.06 - Directions to defer dissolution16/02/1995L64.06
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
EEIG6 - Statement of name26/04/2003EEIG6
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
DISS40 - Notice of striking-off action disc17/10/1993DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Change of Name Special Resolution21/01/2005SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
4.70 - Declaration of Solvency13/11/19974.70
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Particulars of a mortgage or charge28/03/1995395
EEIG1 - Statement of name24/07/1993EEIG1
363 - Annual Return24/12/1999363
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Re-registration of a company from private to public11/10/2005CERT5
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of death of Voluntary Liquidator27/02/20064.44
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES13 - Other resolution - special resolution27/02/1996SRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Notice of winding up order06/10/19964.2(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
PROSP - Prospectus09/08/1995PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Purchase own shares - special resolution04/01/2004SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139