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Company Name: ANTHONY WILSON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01721621

Company Address:

ANTHONY WILSON ASSOCIATES LIMITED
10 Little College Street
Westminster
LONDON
SW1P 3SJ


Date:

08/01/2009

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 WILSON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RES12 - Vary share rights/names21/11/2004RES12
Financial assistance in shares acquisition15/03/2000RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
363b - Annual Return21/09/2001363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
RES08 - Purchase own shares30/12/2000RES08
363b - Annual Return06/03/1994363b
Application by a private company for re-registration as a public company10/06/200343(3)
4.20 - Statement of company's affairs30/11/20034.20
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Declaration on application for registration12/05/200412
F14 - Notice of wind up13/11/2004F14
6 - Cancellation of alteration to the objects of a company12/12/20006
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
288a - Notice of appointment of directors or secretaries05/06/2005288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Change of accounting reference date (Welsh form)04/10/2000225CYM
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
325 - Location of register of directors' interests in shares etc07/01/2001325
Declaration of Solvency25/09/19954.70
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.70 - Declaration of Solvency24/05/19984.70
Memorandum and Articles - used in re-registration01/08/2006MAR
Directions to defer dissolution14/04/2006L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RES02 - esolution to re-register08/08/2005RES02
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
652A - Application for striking off12/09/1997652A
Resolution to re-register - ordinary resolution07/04/2000ORES02
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
652C - Withdrawal of application for striking off02/10/2003652C
AA - Annual Accounts23/01/2005AA
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Liquidator's statement of receipts and payments24/09/19934.68
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
325 - Location of register of directors' interests in shares etc01/07/1998325
AUD - Auditor's letter of resignation31/05/2001AUD
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
362 - Notice of place where an oversea branch register is kept14/03/2001362
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
652A - Application for striking off13/08/1993652A
4.20 - Statement of company's affairs18/01/19984.20
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117