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Company Name: ANOTHER DIMENSION LIMITED

Company Type:

Limited Company

Company No:

02872947

Company Address:

ANOTHER DIMENSION LIMITED
167 Ardleigh Green Road
HORNCHURCH
RM11 2LF


Date:

29/11/2009

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

Email Address:
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ANOTHER DIMENSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Annual Return22/09/1999363a
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
353 - Register of members04/01/2002353
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Statement of Administrator's proposals16/01/19952.21
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Reduction of issued capital - special resolution04/10/1996SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
COCOMP - Order to wind up03/05/2006COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Release of Official Receiver19/04/1994L64.07
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Abstract of receipt and payments in receivership08/11/19943.6
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Balance sheet25/02/2005BS
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Purchase own shares19/01/2006RES08
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
AUDS - Auditor's statement30/03/2005AUDS
Resolution to re-register - written resolution13/01/1999WRES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Return of alteration in the charter19/09/2006692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Scheme of Arrangement16/11/2003CLOSE
Allotment of securities - extraordinary resolution12/10/1997ERES10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
363a - Annual Return17/10/1993363a
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31