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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:

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 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 charge20/05/20021(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of closure of a place of business of an oversea company23/03/2006CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of removal of Liquidator13/10/19974.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of discharge of administration order22/11/19972.4(scot)
RES10 - Allotment of securities12/06/2006RES10
CERTNM - Change of name certificate15/07/1994CERTNM
BUSADDCH - Business address changed08/10/2004BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Administration Order06/11/20052.7
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of appointment of Liquidator08/11/19934.9(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
318 - Location of directors' service con20/07/1993318
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Court Order for notice of wind up03/03/1995CO4.2S
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
652A - Application for striking off07/10/2004652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Purchase own shares - written resolution07/10/2003WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.4 - Certificate of constitution of creditors16/11/19953.4
Directions to defer dissolution15/11/1998L64.06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Purchase own shares - extraordinary resolution30/04/2002ERES08
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Directions to defer dissolution10/09/2006L64.06
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.6 - Notice of Administration Order09/09/19982.6
363x - Annual Return06/05/2006363x
Report of meeting approving voluntary arrangement16/03/19971.1
Application by a public company for re-registration as a private company22/12/200553
Notice of appointment of directors or secretaries23/01/1998288a
Disapplication of pre-emption rights13/04/2005RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
AUDR - Auditor's report01/07/1995AUDR
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Valuation Report20/09/1999VAL
694(4)(a) - Statement of name11/01/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice of intention to carry on business as an investment company20/08/2002266(1)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
COAD - Instrument issued under Section 244(5)26/11/2002COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Redemption of shares - special resolution04/11/2002SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of completion of voluntary arrangement09/11/19971.4
6 - Cancellation of alteration to the objects of a company02/01/19966
Order of Court for re-registration17/11/1993OCREREG