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Company Name: ANTHONY COOPER ARCHITECTURE LTD

Company Type:

Limited Company

Company No:

05795264

Company Address:

ANTHONY COOPER ARCHITECTURE LTD
1A 28 Parkside
CAMBRIDGE
CB1 1JE


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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ANTHONY COOPER ARCHITECTURE LTD



Companies House documents and credit reports
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CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of result of meeting of creditors02/06/19932.23
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
RES16 - Redemption of shares23/11/2006RES16
Confirmation of dissolution - special resolution19/02/1995SRES09
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
RES10 - Allotment of securities24/02/2003RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.6 - Notice of Administration Order05/08/20042.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
386 - Notice of passing of resolution removing an auditor09/04/1993386
Directions to defer dissolution19/07/1997L64.04
1.1 - Report of meeting approving voluntary arran17/09/19941.1
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
2.20 - Notice of variation of Administration Order20/03/20042.20
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Orders to rescind, defer or stay11/05/2006COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
318 - Location of directors' service con01/12/2004318
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
363a - Annual Return28/01/2004363a
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Register of members in non-legible form26/07/2000353a
4.70 - Declaration of Solvency13/11/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Register of Charges10/04/2006401
694(4)(b) - Statement of name18/06/1998694(4)(b)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Resolution to re-register20/07/1994RES02