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Company Name: ANTHONY DUGUID ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04939723

Company Address:

ANTHONY DUGUID ASSOCIATES LIMITED
2 Nottingham Street
LONDON
W1U 5EF


Date:

03/12/2009

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 DUGUID ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Administration Order15/06/19972.7
Notice of completion of voluntary arrangement27/08/19951.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
397a -24/10/2005397a
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of appointment of Liquidator30/03/20064.9(SC)
BS - Balance sheet20/07/1995BS
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Increase in nominal capital07/11/1993RESO4
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Prospectus30/01/1994PROSP
BONA - Bona Vacantia disclaimer16/03/1996BONA
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
353 - Register of members14/06/1996353
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
225 - Change of Accounting Referenc12/10/2000225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
363b - Annual Return10/04/2003363b
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of variation of Administration Order01/04/20022.20
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Resolution to re-register - ordinary resolution18/09/1997ORES02
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Annual Return21/10/2004363
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of variation of Administration Order17/01/19962.20
AUD - Auditor's letter of resignation16/06/1996AUD
353 - Register of members22/07/1999353
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Registration as Friendly Society02/03/2001CERTIPS
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
363x - Annual Return04/03/1995363x
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Financial assistance in shares acquisition13/07/1999RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3