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Company Name: ANTHORIC CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05915017

Company Address:

ANTHORIC CONSTRUCTION LTD
The Pigeon House Red Hill
Highleadon
NEWENT
GL18 1HJ


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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ANTHORIC CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
363b - Annual Return05/12/2004363b
RES13 - Other resolution26/10/2006RES13
RES14 - Capital/bonus issue14/09/2005RES14
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of final meeting of creditors18/11/19994.43
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
MISC - Miscellaneous document30/04/1993MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Statement of name10/09/2001694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
401 - Register of Charges13/09/2001401
L64.01 - Early dissolution request28/05/1998L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
NEWINC - New Incorporation documents08/01/2005NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Administrator's Abstract of receipts and payments08/07/19992.15
318 - Location of directors' service con09/07/2000318
363s - Annual Return19/07/1995363s
RES06 - Reduction of issued capital16/11/1994RES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of appointment of a Receiver by the Court22/07/20062(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
363b - Annual Return30/11/2002363b
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of appointment of directors or secretaries03/02/2004288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
AA - Annual Accounts19/11/1995AA
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
288a - Notice of appointment of directors or secretaries10/05/2006288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
AUDS - Auditor's statement03/03/2004AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice of completion of voluntary arrangement11/07/19971.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21