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Company Name: ANTHONY COOPER LIMITED

Company Type:

Limited Company

Company No:

05491044

Company Address:

ANTHONY COOPER LIMITED
Laurel Lodge
Aylesbury Road
GREAT MISSENDEN
HP16 9LS


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
AUDR - Auditor's report07/09/2000AUDR
SA - Shares agreement13/09/1995SA
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
RELREC - Official Receiver's release08/07/1994RELREC
Notice of Administrative Receiver's death06/07/19963.7
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
WRES13 - Other resolution - written resolution03/03/1996WRES13
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Purchase own shares11/09/2006RES08
Allotment of securities20/09/2000RES10
2.21 - Statement of Administrator's proposals13/03/20052.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES02 - esolution to re-register18/05/1995RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Capital/bonus issue30/04/1998RES14
Statement of name21/04/1994EEIG6
RES03 - Exempt from appointment of auditor10/03/1999RES03
363 - Annual Return19/10/2005363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Certificate that creditors have been paid in full12/12/19934.51
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Register of Charges06/04/2002401
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
EEIG2 - Statement of name05/11/1998EEIG2
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
RES07 - Financial assistance in shares acquisition26/02/1995RES07
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
First Directors and secretary and intended situation of Registered Office25/06/200510
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Release of Official Receiver04/03/1997L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Order of Court - dissolution void27/09/1998OC-DV
RES16 - Redemption of shares12/03/2000RES16
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
COCOMP - Order to wind up03/12/1999COCOMP
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of statement of administrator's proposals18/08/19992.7(scot)
363 - Annual Return06/07/1993363
Prospectus31/03/1998PROSP