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Company Name: ANTHONY DOWNES LIMITED

Company Type:

Limited Company

Company No:

04763504

Company Address:

ANTHONY DOWNES LIMITED
673 Finchley Road
LONDON
NW2 2JP


Date:

29/11/2009

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 DOWNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
363x - Annual Return24/05/1996363x
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
COCOMP - Order to wind up17/02/2000COCOMP
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Elective resolution27/06/1997ELRES
Directions to defer dissolution22/02/1998L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
OC425 - Order of Court (Section 425)01/07/1995OC425
Orders to rescind, defer or stay23/02/2000COLIQ
4.43 - Notice of final meeting of creditors03/07/20054.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Official Receiver's release31/08/1994RELREC
Resolution to re-register - special resolution22/10/1998SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Notice of leave granted in relation to a disqualification order26/11/1999DO3
RES14 - Capital/bonus issue05/08/2003RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Other resolution - ordinary resolution29/05/1998ORES13
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
12 - Declaration on application for registration10/12/200012
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
OCREREG - Order of Court for re-registration04/05/1997OCREREG
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.43 - Notice of final meeting of creditors07/09/20014.43
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Annual Accounts01/07/2006AA
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
395 - Particulars of a mortgage or charge16/11/1994395
363s - Annual Return19/07/1995363s
RES03 - Exempt from appointment of auditor11/02/1998RES03
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Miscellaneous document28/08/2001MISC
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of striking-off action discontinued27/03/2006DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of statement of administrator's proposals03/06/20012.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)