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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:

02/12/2009

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
Examples only - available instantly online for all UK companies
401 - Register of Charges26/12/1997401
RES14 - Capital/bonus issue09/04/1993RES14
Decrease in nominal capital29/05/1994RESO5
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Reduction of issued capital - written resolution12/09/2002WRES06
2.18 - Notice of Order to deal with charged property28/11/20062.18
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Return delivered for registration of a branch of an oversea company26/11/1996BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
3.4 - Certificate of constitution of creditors19/04/20003.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of ceasing to act of Receiver22/06/2002405(2)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Order of Court06/01/1995OC
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Directions to defer dissolution17/09/1998L64.06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363x - Annual Return12/04/1997363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
123 - Notice of increase in nominal capital20/05/1994123
Application by a private company for re-registration as a public company18/02/200343(3)
363x - Annual Return26/07/2006363x
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Annual Return25/11/1996363x
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
3.10 - Administrative Receiver's report01/06/19953.10
EEIG6 - Statement of name29/03/2000EEIG6
Amended Accounts29/06/2004AAMD
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
F14 - Notice of wind up08/06/1996F14
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
12 - Declaration on application for registration12/10/200512
Confirmation of dissolution - written resolution18/06/1995WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Return delivered for registration of a branch of an oversea company25/10/2003BR1
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
AUDR - Auditor's report06/04/1997AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
AA - Annual Accounts28/03/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Reduction of issued capital11/08/2003RES06
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of result of meeting of creditors27/10/20052.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
53 - Application by a public company for re-registration as a private company15/09/199753
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES12 - Vary share rights/names03/11/2006RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of resignation of directors or secretaries22/11/2000288b
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Annual Return21/10/2004363
Register of members in non-legible form09/04/1998353a
AUDR - Auditor's report04/06/2000AUDR
3.8 - Notice of Order to dispose of charged property13/03/19943.8
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
287 - Change in situation or address of Registered Office21/10/2002287
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
386 - Notice of passing of resolution removing an auditor28/07/1995386
Purchase own shares31/10/2003RES08
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Redemption of shares - written resolution30/11/2004WRES16
Release of Official Receiver22/02/1997L64.07HC
363a - Annual Return30/09/1998363a
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Change of name certificate18/10/2000CERTNM
Court Order for notice of wind up19/07/2003CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)