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Company Name: ANSTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00650733

Company Address:

ANSTON HOLDINGS LIMITED
29 Palmeira Mansions
Church Rd
HOVE
BN3 2GN


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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ANSTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form25/01/1994353a
Notice of striking-off action suspended08/04/1995DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of variation of administration order23/08/19992.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
353 - Register of members21/01/2000353
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.43 - Notice of final meeting of creditors14/07/19974.43
SA - Shares agreement02/09/2003SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Allotment of securities13/03/1994RES10
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of death of Liquidator10/07/20014.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
225 - Change of Accounting Referenc10/10/2006225
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Return by an oversea company subject to branch registration19/06/2003BR3
Capital/bonus issue - ordinary resolution20/06/2001ORES14
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
BONA - Bona Vacantia disclaimer23/03/2005BONA
12 - Declaration on application for registration05/11/200112
288a - Notice of appointment of directors or secretaries13/01/2003288a
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of Administrative Receiver's death31/01/20063.7
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Memorandum and Articles22/02/1998MA
Notice of death of Liquidator11/02/20034.18(SC)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Allotment of securities - ordinary resolution25/06/2004ORES10
2.23 - Notice of result of meeting of creditors30/07/19932.23
RES08 - Purchase own shares11/05/1995RES08
Statement of Administrator's proposals27/09/20032.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Elective resolution16/10/2002ELRES
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.23 - Notice of result of meeting of creditors16/10/19972.23
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of death of Voluntary Liquidator25/04/19944.44
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
RES13 - Other resolution13/08/1999RES13
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
RES09 - Confirmation of dissolution27/02/2005RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of closure of a branch of an oversea company13/12/1996695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Order of Court (Section 138)10/01/1994OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Order to wind up23/02/2001COCOMP
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.20 - Statement of company's affairs19/04/20054.20
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of documents and particulars required to be filed14/07/2006EEIG4
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Other resolution12/03/1999RES13
288b - Notice of resignation of directors or secretaries10/10/2001288b
Return of final meeting in members' voluntary winding-up07/05/20024.71
Statement of name11/08/1997EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21