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Company Name: ANSTRUTHER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05908761

Company Address:

ANSTRUTHER CONSULTANTS LIMITED
55 Anstruther Road
Edgbaston
BIRMINGHAM
B15 3NW


Date:

22/11/2009

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

Email Address:
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ANSTRUTHER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name30/10/2004EEIG1
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Capital/bonus issue - written resolution28/07/1994WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Prospectus26/01/1995PROSP
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
L64.01 - Early dissolution request10/09/2004L64.01
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of a variation or cessation of a disqualification order17/02/1994DO4
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
318 - Location of directors' service con30/01/1999318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Capital/bonus issue - ordinary resolution26/09/2004ORES14
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
169 - Return by a company purchasing its own19/01/1997169
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
COCOMP - Order to wind up30/07/1996COCOMP
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of constitution of liquidation committee05/07/19984.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Change in situation or address of Registered Office09/01/2001287
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
OC - Order of Court19/01/1994OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
318 - Location of directors' service con13/01/2005318
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of completion of voluntary arrangement25/05/19931.4
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Return by an oversea company that the company is being wound up31/08/2004703P(1)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Particulars of a mortgage or charge12/04/1999395
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Capital/bonus issue - special resolution27/12/1994SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Confirmation of dissolution - written resolution13/05/2001WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Register of Charges21/02/2001401
Statement of name08/09/2006694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
1.4 - Notice of completion of voluntary arrang27/01/20021.4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Abstract of receipt and payments in receivership08/01/19953.6
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
123 - Notice of increase in nominal capital12/08/2006123
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of appointment of a Receiver by the Court23/01/19952(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
287 - Change in situation or address of Registered Office16/10/1993287
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
325 - Location of register of directors' interests in shares etc06/09/2004325