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Company Name: ANSTRUTHER REALISATIONS LIMITED

Company Type:

Limited Company

Company No:

05935619

Company Address:

ANSTRUTHER REALISATIONS LIMITED
Unit 8 Verulam Industrial Estate
224 London Road
ST. ALBANS
AL1 1JF


Date:

23/11/2009

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 REALISATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
DO1 - Notice of disqualification of an indi15/04/1998DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
VAL - Valuation Report11/10/2003VAL
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES11 - Disapplication of pre-emption rights28/01/2005RES11
2.6 - Notice of Administration Order30/05/19932.6
Increase in nominal capital01/11/1995RESO4
NEWINC - New Incorporation documents10/03/2005NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
3.10 - Administrative Receiver's report28/02/20053.10
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
353a - Register of members in non-legible form14/06/2002353a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
325 - Location of register of directors' interests in shares etc20/11/2004325
Location of register of directors' interests in shares etc10/05/1997325
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
RES16 - Redemption of shares24/11/2001RES16
Increase in nominal capital - special resolution29/11/1999SRESO4
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES02 - esolution to re-register11/06/1993RES02
363a - Annual Return16/08/1993363a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Re-registration of a company from limited to unlimited09/06/2000CERT3
RES14 - Capital/bonus issue02/05/1996RES14
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Resolution to re-register04/01/2003RES02
Notice of discharge of Administration Order30/01/20042.19
Other resolution - ordinary resolution13/10/1993ORES13
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Auditor's statement31/10/2006AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3.4 - Certificate of constitution of creditors24/10/20013.4
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Certificate of constitution of creditors04/10/19953.4
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of final meeting of creditors21/02/19984.43
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
12 - Declaration on application for registration17/07/200512
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Liquidator's statement of receipts and payments25/05/20014.68
Statement of name28/06/1998694(4)(a)
RES08 - Purchase own shares15/06/2003RES08
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of vacation of office by Liquidator27/08/19974.19(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.70 - Declaration of Solvency25/04/19974.70
AUDS - Auditor's statement17/04/2003AUDS
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of documents and particulars required to be filed27/03/1995EEIG4
Order of Court (Section 425)14/09/1993OC425
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
RELREC - Official Receiver's release12/03/1999RELREC
New Incorporation documents09/10/1993NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2