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Company Name: ANTHONY DOUGLAS LIMITED

Company Type:

Limited Company

Company No:

03606427

Company Address:

ANTHONY DOUGLAS LIMITED
22 Albert Street
MANSFIELD
NG18 1EB


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 DOUGLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Order of Court24/05/1996OC
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of vacation of office by Liquidator24/12/19944.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Vary share rights/names - written resolution01/02/2001WRES12
Notice of Administration Order28/02/19982.6
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
363x - Annual Return16/06/2000363x
Mortgage Register30/11/2001ZMORT REG
Mortgage Register14/02/1999ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Prospectus26/01/1995PROSP
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
NEWINC - New Incorporation documents03/10/2001NEWINC
AUD - Auditor's letter of resignation11/10/1994AUD
RES11 - Disapplication of pre-emption rights28/01/2005RES11
New Incorporation documents21/02/2000NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
MA - Memorandum and Articles22/11/1998MA
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
L64.01HC - Early dissolution request13/07/2006L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Statement of Administrator's proposals07/12/19932.21
Declaration of Solvency15/11/20044.70
Certificate of specific penalty25/07/1993SPECPEN
Declaration on application for registration27/02/200612
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
363x - Annual Return07/06/2002363x
Resolution to re-register04/01/2003RES02
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Change of name certificate11/06/2005CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
51 - Application by an unlimited company to be re-registered as limited27/02/199451
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Capital/bonus issue - ordinary resolution06/03/2002ORES14
MISC - Miscellaneous document30/03/2006MISC
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Directions to defer dissolution27/09/1993L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
287 - Change in situation or address of Registered Office29/04/2003287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.48 - Notice of constitution of liquidation committee15/05/19974.48
363b - Annual Return17/11/2006363b
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Auditor's report31/05/1995AUDR
AA - Annual Accounts27/11/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Order or revocation or suspension of voluntary arrangement19/09/19941.2
RES06 - Reduction of issued capital08/05/1995RES06
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Re-registration of a company from unlimited to limited12/04/2001CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
353a - Register of members in non-legible form03/03/1996353a
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of variation of Administration Order18/04/20032.20
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Abstract of receipt and payments in receivership25/09/19973.6