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Company Name: ANTHONY WYCH LIMITED

Company Type:

Limited Company

Company No:

04529762

Company Address:

ANTHONY WYCH LIMITED
80 Windlehurst Road
High Lane
STOCKPORT
SK6 8AE


Date:

08/11/2009

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 WYCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Redemption of shares20/02/2002RES16
Decrease in nominal capital - special resolution03/12/2006SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
BONA - Bona Vacantia disclaimer18/10/2001BONA
MA - Memorandum and Articles13/06/1998MA
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Redemption of shares - written resolution17/12/2003WRES16
Notice of death of Voluntary Liquidator02/08/20064.44
COAD - Instrument issued under Section 244(5)08/02/1998COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Statement of name02/12/1995694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.20 - Notice of variation of Administration Order27/06/19972.20
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
225 - Change of Accounting Referenc28/07/2005225
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Release of Official Receiver14/03/2001L64.07
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Statement of name24/10/2000EEIG6
Notice of appointment of directors or secretaries06/01/1998288a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
RES14 - Capital/bonus issue09/04/1993RES14
Change of Name Special Resolution25/11/2006SRES15
Notice of appointment of Liquidator08/11/19934.9(SC)
Change of Accounting Reference Date26/05/1996225
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Application by a public company for re-registration as a private company12/05/200153
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
363b - Annual Return06/11/1997363b
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of Receiver's report07/10/20063.5(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
VAL - Valuation Report26/05/1993VAL
2.20 - Notice of variation of Administration Order07/02/19962.20
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Directions to defer dissolution25/12/2003L64.04
2.23 - Notice of result of meeting of creditors28/01/19942.23
Reduction of issued capital - ordinary resolution27/11/2004ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Other resolution - special resolution11/09/2002SRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
RES02 - esolution to re-register01/03/1996RES02
RES02 - esolution to re-register12/04/1999RES02
RES12 - Vary share rights/names20/03/1998RES12
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of change of directors or secretaries or in their particulars12/07/2000288c
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
1.4 - Notice of completion of voluntary arrang30/06/20031.4
12 - Declaration on application for registration29/11/199612
Notice of striking-off action discontinued19/02/2005DISS40
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ