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Company Name: ANSTEY BOURNE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05957481

Company Address:

ANSTEY BOURNE DEVELOPMENTS LIMITED
30 Landers Reach
Lytchett Matravers
POOLE
BH16 6NB


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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ANSTEY BOURNE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of passing of resolution removing an auditor20/06/2002386
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES13 - Other resolution - special resolution17/06/1997SRES13
WRES13 - Other resolution - written resolution26/08/2002WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
123 - Notice of increase in nominal capital23/10/1996123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
363 - Annual Return14/02/1995363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of removal of Liquidator24/11/20004.11(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
RESO4 - Increase in nominal capital14/10/2005RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Valuation Report27/08/2005VAL
363s - Annual Return13/09/2006363s
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Allotment of securities - special resolution03/06/1993SRES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Location of directors' service contracts10/02/2005318
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES08 - Purchase own shares16/02/2002RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Application by a public company for re-registration as a private company29/04/200253
DO1 - Notice of disqualification of an indi19/11/2001DO1
Allotment of securities - special resolution01/01/1998SRES10
288a - Notice of appointment of directors or secretaries16/03/1995288a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Certificate of constitution of creditors15/11/20013.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
New Incorporation documents21/09/1996NEWINC
Order to wind up30/07/1995COCOMP
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Annual Return25/07/2006363x
3.10 - Administrative Receiver's report22/01/19993.10
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
4.48 - Notice of constitution of liquidation committee30/05/20024.48
SRES10 - Allotment of securities - special resolution20/11/1994SRES10