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Company Name: ANTHONY CREATIONS EMPIRE LIMITED

Company Type:

Limited Company

Company No:

05271474

Company Address:

ANTHONY CREATIONS EMPIRE LIMITED
The Farm House Craggs Lane Farm
Tunstall
RICHMOND
DL10 7RB


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 CREATIONS EMPIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution24/02/1995SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Annual Return16/10/2003363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
SRES13 - Other resolution - special resolution30/06/1993SRES13
353a - Register of members in non-legible form03/09/1998353a
RELREC - Official Receiver's release24/12/1999RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Official Receiver's release11/12/1996RELREC
AUDR - Auditor's report10/10/2003AUDR
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.70 - Declaration of Solvency17/09/19934.70
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
L64.07 - Release of Official Receiver11/01/2000L64.07
RELREC - Official Receiver's release03/02/2001RELREC
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of documents and particulars required to be filed13/08/2003EEIG4
Declaration of solvency23/04/19944.25(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
123 - Notice of increase in nominal capital17/11/1994123
EEIG2 - Statement of name11/10/1993EEIG2
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Order of Court for re-registration to private company18/03/2005OC-PRI
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Miscellaneous document18/08/2003MISC
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Declaration on application for registration01/10/199612
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
397a -24/10/2005397a
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Reduction of issued capital - written resolution15/05/1997WRES06
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of Receiver's report10/10/19953.5(scot)
Notice of appointment of directors or secretaries20/06/2002288a
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of result of meeting of creditors16/09/19972.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Release of Official Receiver12/05/1993L64.07HC
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Redemption of shares - written resolution07/07/2001WRES16
SRES16 - Redemption of shares - special resolution28/08/2004SRES16