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Company Name: ANTHONY DONALD LIMITED

Company Type:

Limited Company

Company No:

05380957

Company Address:

ANTHONY DONALD LIMITED
Franklin House Stockton Road
Sedgefield
STOCKTON-ON-TEES
TS21 2AG


Date:

26/11/2009

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 DONALD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.21 - Statement of Administrator's proposals11/09/19932.21
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Other resolution - extraordinary resolution07/11/1993ERES13
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Statement of name21/07/2005EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Memorandum and Articles11/06/2005MA
Statement of rights attached to allotted shares12/09/2004128(1)
RES09 - Confirmation of dissolution07/01/2001RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
EEIG2 - Statement of name31/07/1996EEIG2
Notice of a variation or cessation of a disqualification order07/04/1997DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
363a - Annual Return24/07/1994363a
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Exempt from appointment of auditor14/02/1996RES03
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Register of members23/05/1995353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
VAL - Valuation Report16/12/2001VAL
Annual Return (Welsh language form)13/05/1993363CYM
Purchase own shares - extraordinary resolution26/05/2001ERES08
L64.06 - Directions to defer dissolution22/04/1994L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of appointment of Liquidator08/05/20014.9(SC)
652C - Withdrawal of application for striking off09/03/1998652C
Vary share rights/names - special resolution06/12/1998SRES12
Memorandum and Articles - used in re-registration07/03/1997MAR
2.20 - Notice of variation of Administration Order09/02/20022.20
401 - Register of Charges02/11/2002401
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Order of Court (Section 138)14/02/1998OC138
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Redemption of shares - written resolution24/09/1997WRES16
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CLOSE - Scheme of Arrangement07/12/1994CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
RES09 - Confirmation of dissolution27/02/2000RES09
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)