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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:

22/11/2009

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
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
EEIG1 - Statement of name16/01/2002EEIG1
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
F14 - Notice of wind up23/03/1994F14
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
RES10 - Allotment of securities19/07/1998RES10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Statement of company's affairs08/06/20004.20
AA - Annual Accounts06/11/1993AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Purchase own shares - extraordinary resolution26/03/2005ERES08
12 - Declaration on application for registration31/03/200512
Change of Name Special Resolution02/01/1997SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
OC138 - Order of Court (Section 138)24/03/2005OC138
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
AUDR - Auditor's report09/10/2005AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
4.70 - Declaration of Solvency21/05/19994.70
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of discharge of administration order03/11/20002.4(scot)
MISC - Miscellaneous document04/03/2005MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Scheme of Arrangement05/10/2004CLOSE
Notice of disqualification order against a body corporate12/02/1998DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
3.4 - Certificate of constitution of creditors11/12/19973.4
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Order or revocation or suspension of voluntary arrangement27/02/19981.2
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
BS - Balance sheet10/09/1996BS
51 - Application by an unlimited company to be re-registered as limited06/02/199951
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Order of Court29/05/2001OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Allotment of securities - written resolution19/05/1996WRES10
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Register of members in non-legible form21/03/1996353a
WRES13 - Other resolution - written resolution15/10/2003WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4