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Company Name: ANTHONY-RICHARDS ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

00935084

Company Address:

ANTHONY-RICHARDS ELECTRONICS LIMITED
7 Silwood Road
ASCOT
SL5 0PY


Date:

27/11/2009

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-RICHARDS ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names23/05/1999RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
DISS40 - Notice of striking-off action disc24/03/2001DISS40
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Amended Accounts09/08/1995AAMD
Allotment of securities11/05/2000RES10
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Change of Accounting Reference Date14/08/1999225
Re-registration of a company from private to public07/11/2000CERT5
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Directions to defer dissolution04/01/2001L64.04
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RES12 - Vary share rights/names20/03/1998RES12
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Location of directors' service contracts10/02/2005318
EEIG2 - Statement of name12/06/1999EEIG2
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Auditor's statement30/11/1993AUDS
EEIG2 - Statement of name28/09/2001EEIG2
Notice of result of meeting of creditors14/06/19982.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
AA - Annual Accounts03/12/2001AA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
2.6 - Notice of Administration Order18/09/20052.6