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Company Name: ANTHONYS LIMITED

Company Type:

Limited Company

Company No:

05449216

Company Address:

ANTHONYS LIMITED
Mogador Lodge Mogador Road
Mogador Lower Kingswood
TADWORTH
KT20 7HL


Date:

09/11/2009

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

Email Address:
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ANTHONYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name16/03/1994694(4)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
L64.07 - Release of Official Receiver23/12/1996L64.07
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Reduction of issued capital17/09/1998RES06
F14 - Notice of wind up22/07/2006F14
363 - Annual Return11/08/2001363
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Re-registration of a company from public to private05/04/2005CERT10
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Purchase own shares05/03/2003RES08
Notice of winding up order26/09/19994.2(SC)
Notice of discharge of Administration Order14/01/20002.19
Certificate of release of Liquidator31/01/20044.14(SC)
4.70 - Declaration of Solvency22/10/20044.70
Statement of name17/11/2000EEIG1
Vary share rights/names - ordinary resolution16/05/1997ORES12
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Administrator's Abstract of receipts and payments16/07/20012.15
DISS40 - Notice of striking-off action disc30/03/2005DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Declaration on application for registration (Welsh language form).15/02/200412CYM
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
386 - Notice of passing of resolution removing an auditor29/03/1998386
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3