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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:

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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ANOTHER FINE MESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution11/03/2002ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Reduction of issued capital - written resolution28/03/1995WRES06
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Report of meeting approving voluntary arrangement19/10/19971.1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Notice of disqualification order against a body corporate29/11/1997DO2
CERTNM - Change of name certificate30/03/2006CERTNM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Resolution to re-register - written resolution30/03/2002WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
RESO4 - Increase in nominal capital28/01/1994RESO4
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
363a - Annual Return20/10/2000363a
4.43 - Notice of final meeting of creditors12/08/19944.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
AUDS - Auditor's statement30/09/1999AUDS
Notice of dismissal of petition for administration order31/10/19972.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
AUD - Auditor's letter of resignation07/12/1999AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Administrator's Abstract of receipts and payments07/11/20042.15
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
OC425 - Order of Court (Section 425)11/02/1994OC425
2.6 - Notice of Administration Order09/09/19982.6
694(4)(a) - Statement of name12/12/1993694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
BONA - Bona Vacantia disclaimer20/11/2003BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Particulars of a charge created by a company registered in Scotland15/01/2006410
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration on application for registration (Welsh language form).01/12/199712CYM
Decrease in nominal capital - special resolution15/12/2002SRESO5
694(4)(a) - Statement of name17/10/2000694(4)(a)
Capital/bonus issue25/11/2001RES14
Directions to defer dissolution22/02/1998L64.06
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Return by a company purchasing its own shares21/10/1999169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of disqualification of an individual20/08/1994DO1
EEIG2 - Statement of name13/04/1995EEIG2
Notice of receiver's death22/10/19933.3(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
386 - Notice of passing of resolution removing an auditor23/06/2005386
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173