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Company Name: ANTHONY WILLIAMS HAY LIMITED

Company Type:

Limited Company

Company No:

04933020

Company Address:

ANTHONY WILLIAMS HAY LIMITED
C/O David M Jones & Partners
Brooklands
Hay-on-Wye
HEREFORD
HR3 5AP


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 WILLIAMS HAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return28/02/1999363
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
AUDS - Auditor's statement11/09/2003AUDS
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AUD - Auditor's letter of resignation03/04/1994AUD
Early dissolution request18/06/2006L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
288a - Notice of appointment of directors or secretaries09/02/1999288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
RES12 - Vary share rights/names18/07/2006RES12
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Administrator's Abstract of receipts and payments08/05/20002.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ