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Company Name: ANOTHER FINE MESS LIMITED

Company Type:

Limited Company

Company No:

05525542

Company Address:

ANOTHER FINE MESS LIMITED
19A Goodge Street
LONDON
W1T 2PH


Date:

26/11/2009

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 FINE MESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
AA - Annual Accounts16/02/1999AA
Location of register of directors' interests in shares etc20/10/2005325
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Elective resolution11/05/1994ELRES
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Application by an unlimited company to be re-registered as limited17/06/199751
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
2.21 - Statement of Administrator's proposals13/03/20052.21
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
BS - Balance sheet26/02/2006BS
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
AA - Annual Accounts09/04/2001AA
Notice of appointment of Liquidator08/11/19934.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Change of name certificate16/09/1996CERTNM
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
353 - Register of members20/05/2005353
Directions to defer dissolution15/11/1998L64.06
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
L64.04 - Directions to defer dissolution14/06/1994L64.04
Order of Court for re-registration21/07/2004OCREREG
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Certificate that creditors have been paid in full03/08/20044.51
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Other resolution - written resolution26/09/1998WRES13
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Return delivered for registration of a branch of an oversea company24/07/1994BR1
OC138 - Order of Court (Section 138)07/05/2003OC138
Purchase own shares10/02/1998RES08
SRES15 - Change of Name Special Resolution07/06/1999SRES15