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Company Name: ANTHONYS CIVIL ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03725551

Company Address:

ANTHONYS CIVIL ENGINEERING SERVICES LIMITED
64 Keats Way
GREENFORD
UB6 9HF


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANTHONYS CIVIL ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Miscellaneous document28/05/1999MISC
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Statement of rights attached to allotted shares25/07/2000128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363b - Annual Return04/06/2003363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Application for striking off01/12/1995652A
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
NEWINC - New Incorporation documents03/10/2001NEWINC
AUDR - Auditor's report04/06/2000AUDR
Prospectus17/11/1998PROSP
353a - Register of members in non-legible form06/09/2002353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of Administration Order15/04/20032.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CLOSE - Scheme of Arrangement25/03/2000CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of variation of administration order22/11/20052.12(scot)
RELREC - Official Receiver's release16/05/2004RELREC
Allotment of securities - extraordinary resolution12/09/2006ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Administrator's abstract of receipts and payments13/05/20032.9(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
RES11 - Disapplication of pre-emption rights16/08/2001RES11
RESO4 - Increase in nominal capital23/02/2002RESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
AUDS - Auditor's statement08/11/1994AUDS
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Notice of closure of a branch of an oversea company25/02/2000695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Other resolution - ordinary resolution15/03/1999ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.43 - Notice of final meeting of creditors06/11/19994.43
Other resolution - special resolution09/09/2003SRES13
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Application by a public company for re-registration as a private company27/12/200153
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
EEIG6 - Statement of name14/11/2005EEIG6
Application by a public company for re-registration as a private company08/05/199353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
New Incorporation documents31/03/1999NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Statement of name17/11/2000EEIG1
4.70 - Declaration of Solvency24/04/20064.70
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Increase in nominal capital - special resolution25/08/2005SRESO4
Purchase own shares - written resolution16/11/1995WRES08
Registration as Friendly Society02/06/1998CERTIPS
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
RESO4 - Increase in nominal capital14/04/2006RESO4
363s - Annual Return05/10/1995363s
RES06 - Reduction of issued capital08/05/1995RES06
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG