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Company Name: ANTHONY WOODS LIMITED

Company Type:

Limited Company

Company No:

05142368

Company Address:

ANTHONY WOODS LIMITED
6 Newton Meadows
Newton Reigny
PENRITH
CA11 0AT


Date:

09/11/2009

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 WOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document11/09/2002MISC
Notice of striking-off action discontinued27/03/2006DISS40
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Amended Accounts01/08/1995AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
3.8 - Notice of Order to dispose of charged property20/02/20063.8
652C - Withdrawal of application for striking off03/06/1996652C
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Other resolution - ordinary resolution26/06/1993ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
2.6 - Notice of Administration Order11/06/20012.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Bona Vacantia disclaimer15/07/1995BONA
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Return by an oversea company subject to branch registration29/09/1998BR3
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of death of Voluntary Liquidator18/07/20064.44
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Vary share rights/names - written resolution02/11/2006WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
L64.07 - Release of Official Receiver21/12/2005L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Capital/bonus issue01/05/2003RES14
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of appointment of Liquidator10/01/20044.9(SC)
Increase in nominal capital08/12/2002RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
318 - Location of directors' service con13/06/1997318
RESO5 - Decrease in nominal capital06/09/2005RESO5
Redemption of shares04/05/1997RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
353 - Register of members31/05/1997353
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Decrease in nominal capital - special resolution02/06/1993SRESO5
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Orders to rescind, defer or stay05/06/2005COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Annual Return05/05/2005363a
Vary share rights/names - special resolution05/06/2003SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
DISS40 - Notice of striking-off action disc24/06/2003DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of appointment of a Receiver by the Court20/12/19972(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
L64.04 - Directions to defer dissolution11/07/2003L64.04
Allotment of securities - special resolution01/01/1998SRES10