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Company Name: ANTHONY D GUEST LTD

Company Type:

Limited Company

Company No:

05399087

Company Address:

ANTHONY D GUEST LTD
Littlehaven House
24-26 Littlehaven Lane
Roffey
HORSHAM
RH12 4HT


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANTHONY D GUEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Statement of name31/08/2002694(4)(b)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Application for striking off23/10/2005652A
Statement of company's affairs16/08/20034.20
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ELRES - Elective resolution30/08/2004ELRES
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Official Receiver's release25/11/2003RELREC
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Decrease in nominal capital - special resolution21/10/2004SRESO5
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Release of Official Receiver08/10/2000L64.07HC
Statement of rights attached to allotted shares14/08/1997128(1)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
DISS40 - Notice of striking-off action disc04/11/1995DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
2.7 - Administration Order14/11/19982.7
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Application by a limited company to be re-registered as unlimited20/05/199749(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
EEIG6 - Statement of name17/09/1993EEIG6
Exempt from appointment of auditor27/03/1999RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Vary share rights/names06/05/2006RES12
RESO5 - Decrease in nominal capital21/06/2005RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Application by a public company for re-registration as a private company08/05/199353
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Abstract of receipt and payments in receivership17/11/19933.6
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Administrative Receiver's report09/10/20023.10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
288a - Notice of appointment of directors or secretaries17/01/2006288a
397a -22/01/2000397a
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of appointment of directors or secretaries31/03/1997288a
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Particulars of a charge created by a company registered in Scotland21/06/2001410
RES09 - Confirmation of dissolution09/06/1999RES09
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
353 - Register of members22/07/1999353
Annual Return25/01/1994363b
4.43 - Notice of final meeting of creditors03/02/19994.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of striking-off action discontinued21/08/2004DISS40
Certificate of specific penalty25/07/1993SPECPEN
Bona Vacantia disclaimer10/11/1999BONA
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of disqualification of an individual24/01/2004DO1
MA - Memorandum and Articles06/06/2004MA
Purchase own shares - ordinary resolution25/11/2004ORES08
Declaration of solvency23/04/19944.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13