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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:

10/11/2009

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
RES16 - Redemption of shares28/03/2001RES16
BS - Balance sheet21/11/1997BS
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
362 - Notice of place where an oversea branch register is kept23/12/2002362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
EEIG2 - Statement of name13/03/1997EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
SRES13 - Other resolution - special resolution08/09/1993SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
AAMD - Amended Accounts06/11/1994AAMD
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of result of meeting of creditors28/09/19992.23
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Purchase own shares - written resolution07/10/2003WRES08
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of leave granted in relation to a disqualification order20/11/1999DO3
MA - Memorandum and Articles09/12/1995MA
RES02 - esolution to re-register18/08/1994RES02
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Redemption of shares - special resolution04/11/2002SRES16
MA - Memorandum and Articles27/04/1997MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of appointment of a Receiver by the Court29/08/19942(scot)
BS - Balance sheet26/02/2006BS
Order or revocation or suspension of voluntary arrangement09/06/20051.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Statement of rights attached to allotted shares25/07/2000128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of appointment of directors or secretaries21/04/2006288a
AA - Annual Accounts06/11/1993AA
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Allotment of securities08/01/1995RES10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of disqualification order against a body corporate22/04/2000DO2
Re-registration of a company from private to public05/12/1995CERT5
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
169 - Return by a company purchasing its own21/02/2003169
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
AA - Annual Accounts16/10/1994AA
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
AUDS - Auditor's statement26/08/1996AUDS
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of place where an oversea branch register is kept05/01/1994362
OCREREG - Order of Court for re-registration21/07/1993OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
CERTNM - Change of name certificate18/08/2004CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
VAL - Valuation Report09/04/1998VAL
BONA - Bona Vacantia disclaimer18/10/2001BONA
Statement of name19/03/2006EEIG1
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Change of accounting reference date (Welsh form)10/02/2000225CYM
Business address changed06/11/1999BUSADDCH
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Order of Court for re-registration to private company17/06/1993OC-PRI
MISC - Miscellaneous document07/03/1999MISC