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Company Name: ANOTHER LIMITED

Company Type:

Limited Company

Company No:

04719306

Company Address:

ANOTHER LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

24/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Change of Accounting Reference Date25/02/2006225
Re-registration of a company from public to private31/12/1994CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
363 - Annual Return27/07/1996363
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of Order to deal with charged property16/12/19952.18
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ELRES - Elective resolution23/05/2004ELRES
RESO5 - Decrease in nominal capital24/01/1998RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES13 - Other resolution - written resolution12/10/2006WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of striking-off action suspended29/11/1998DISS6
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.7 - Administration Order24/10/19952.7
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Notice of Administration Order28/02/19982.6
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
169 - Return by a company purchasing its own01/12/1994169
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.70 - Declaration of Solvency08/03/20044.70
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Application by a limited company to be re-registered as unlimited03/02/200449(1)
363a - Annual Return17/10/1993363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Purchase own shares - written resolution15/03/2002WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
363a - Annual Return28/01/2004363a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
123 - Notice of increase in nominal capital24/01/2006123
Auditor's letter of resignation18/10/1993AUD
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Statement of name15/03/2000EEIG1
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Bona Vacantia disclaimer10/11/1999BONA
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
386 - Notice of passing of resolution removing an auditor31/10/2001386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
BONA - Bona Vacantia disclaimer08/06/1997BONA
Resolution to re-register - written resolution16/06/2002WRES02
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Purchase own shares - written resolution16/11/1995WRES08
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of death of Voluntary Liquidator16/09/19964.44
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
2.2(scot) - Notice of administration order19/06/20052.2(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
12 - Declaration on application for registration04/12/199512
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
318 - Location of directors' service con12/09/2006318
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of appointment of Receiver20/04/2004405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
AA - Annual Accounts17/10/2005AA
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)