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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:

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of death of Voluntary Liquidator02/08/20064.44
WRES13 - Other resolution - written resolution13/04/2003WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of disqualification order against a body corporate16/04/2006DO2
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
AAMD - Amended Accounts20/04/1996AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
BONA - Bona Vacantia disclaimer13/06/1993BONA
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Abstract of receipt and payments in receivership02/07/20053.6
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Register of Charges01/05/2003401
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
363s - Annual Return09/12/2001363s
ELRES - Elective resolution24/06/1996ELRES
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.70 - Declaration of Solvency27/04/19944.70
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
325 - Location of register of directors' interests in shares etc21/09/2000325
RELREC - Official Receiver's release22/12/1999RELREC
363s - Annual Return28/06/2005363s
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Bona Vacantia disclaimer06/02/1998BONA
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Release of Official Receiver04/10/1994L64.07
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
BS - Balance sheet01/01/2006BS
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Shares agreement21/12/1999SA
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of variation of administration order22/11/20052.12(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
SA - Shares agreement16/07/2001SA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Return delivered for registration of a branch of an oversea company09/12/2005BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
OC425 - Order of Court (Section 425)26/02/2001OC425
Prospectus03/03/1997PROSP
395 - Particulars of a mortgage or charge01/06/1994395
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2