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Company Name: ANTHONY CROFT EZEKIEL LIMITED

Company Type:

Limited Company

Company No:

02736529

Company Address:

ANTHONY CROFT EZEKIEL LIMITED
343 City Road
LONDON
EC1V 1LR


Date:

22/11/2009

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 CROFT EZEKIEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Certificate of constitution of creditors10/04/19973.4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Declaration of Solvency16/07/20054.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
123 - Notice of increase in nominal capital20/05/1994123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Allotment of securities16/03/1999RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
RELREC - Official Receiver's release24/12/1999RELREC
Reduction of issued capital - ordinary resolution04/04/2004ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
RESO5 - Decrease in nominal capital05/11/2005RESO5
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ELRES - Elective resolution03/06/1995ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of constitution of liquidation committee22/02/20054.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of discharge of administration order11/09/19982.4(scot)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
652C - Withdrawal of application for striking off03/06/1996652C
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
L64.04 - Directions to defer dissolution14/06/1994L64.04
169 - Return by a company purchasing its own01/04/2004169
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Order of Court20/06/1994OC
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Location of register of directors' interests in shares etc02/02/2002325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of final meeting of creditors12/02/20064.17(SC)