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Company Name: ANTHONY WRAGG LIMITED

Company Type:

Limited Company

Company No:

04874023

Company Address:

ANTHONY WRAGG LIMITED
Coachmans Cottage
Wood Lane
UTTOXETER
ST14 8JR


Date:

25/11/2009

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 WRAGG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
AAMD - Amended Accounts08/01/1998AAMD
Cancellation of alteration to the objects of a company04/03/19996
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
RES16 - Redemption of shares07/10/1995RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ELRES - Elective resolution27/12/1999ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Directions to defer dissolution05/07/2004L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
COAD - Instrument issued under Section 244(5)10/04/1997COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES13 - Other resolution21/03/1997RES13
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
363x - Annual Return07/04/2000363x
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Order to wind up03/07/1996COCOMP
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Certificate of constitution of creditors07/04/19993.4
4.48 - Notice of constitution of liquidation committee08/04/20034.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RESO5 - Decrease in nominal capital06/09/2005RESO5
288b - Notice of resignation of directors or secretaries09/08/1996288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
318 - Location of directors' service con06/03/2005318
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of petition for administration order19/02/20062.1(scot)