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Company Name: ANTHONY DONOVAN LIMITED

Company Type:

Limited Company

Company No:

03632969

Company Address:

ANTHONY DONOVAN LIMITED
Office 1 Stockwood Chambers
Cowper Street
Redfield
BRISTOL
BS5 9JL


Date:

06/12/2009

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 DONOVAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)10/04/1997COAD
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Order or revocation or suspension of voluntary arrangement30/09/20061.2
MA - Memorandum and Articles23/03/1997MA
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
363x - Annual Return24/05/1996363x
Other resolution - ordinary resolution07/08/1997ORES13
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERTNM - Change of name certificate07/05/1993CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Confirmation of dissolution26/05/2000RES09
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
EEIG6 - Statement of name22/06/2002EEIG6
BONA - Bona Vacantia disclaimer23/03/2005BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
3.10 - Administrative Receiver's report03/11/20023.10
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Directions to defer dissolution05/06/1999L64.06HC
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of Administration Order05/12/20042.6
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.70 - Declaration of Solvency27/04/19944.70
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of variation of administration order17/09/20022.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
362 - Notice of place where an oversea branch register is kept20/10/1994362
Order to wind up23/02/2001COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Purchase own shares - special resolution20/10/1996SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Annual Accounts31/05/1993AA
Notice of Administration Order25/09/20052.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
AUDS - Auditor's statement11/01/2002AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Allotment of securities - extraordinary resolution20/06/2001ERES10
Statement of rights attached to allotted shares18/04/1997128(1)
OC425 - Order of Court (Section 425)15/10/1994OC425