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Company Name: ANSTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01050368

Company Address:

ANSTON INVESTMENTS LIMITED
2 Gloucester Gdns
LONDON
NW11 9AB


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on anston investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anston investments limited, please click on the link below:

ANSTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
RELREC - Official Receiver's release24/04/2000RELREC
Liquidator's statement of receipts and payments10/03/20064.68
Notice of variation of administration order10/08/19982.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Statement of company's affairs23/03/19984.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Certificate of specific penalty26/11/1993SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Decrease in nominal capital06/01/2002RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
WRES13 - Other resolution - written resolution15/03/2000WRES13
EEIG2 - Statement of name11/12/2002EEIG2
ELRES - Elective resolution21/11/2003ELRES
Other resolution - written resolution30/10/1994WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Administrative Receiver's report30/01/20063.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
OC - Order of Court17/10/2005OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Certificate of release of Liquidator01/04/19944.14(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
395 - Particulars of a mortgage or charge18/08/1998395
Vary share rights/names - special resolution05/06/2003SRES12
Particulars of an issue of secured debentures in a series27/02/2006397a
53 - Application by a public company for re-registration as a private company16/03/199753
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
2.19 - Notice of discharge of Administration Order03/08/20052.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
363x - Annual Return14/08/1994363x
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Administrator's abstract of receipts and payments13/05/20032.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Application to the Court for cancellation of resolution for re-registration06/09/200454