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Company Name: EASTWOOD ANGLO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04440246

Company Address:

EASTWOOD ANGLO CONSULTING LIMITED
Home Farm Barn
Winkburn
NEWARK
NG22 8PQ


Date:

26/11/2009

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

Email Address:
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EASTWOOD ANGLO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.43 - Notice of final meeting of creditors03/02/19994.43
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Administrative Receiver's report10/09/19983.10
3.10 - Administrative Receiver's report30/12/20003.10
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Redemption of shares - extraordinary resolution14/05/2000ERES16
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Resolution to re-register - ordinary resolution25/05/1994ORES02
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Early dissolution request23/02/2002L64.01
SRES13 - Other resolution - special resolution11/05/1995SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of wind up24/04/1995F14
Notice of removal of Liquidator16/11/19954.11(SC)
RES03 - Exempt from appointment of auditor28/05/1995RES03
652C - Withdrawal of application for striking off30/01/2000652C
Re-registration of a company from unlimited to limited10/09/1997CERT1
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
EEIG6 - Statement of name29/06/2006EEIG6
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363s - Annual Return05/07/1994363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
3.4 - Certificate of constitution of creditors18/07/19953.4
Release of Official Receiver02/11/2005L64.07
RES16 - Redemption of shares01/12/1999RES16
L64.04 - Directions to defer dissolution21/06/1993L64.04
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Vary share rights/names - extraordinary resolution30/09/2002ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
6 - Cancellation of alteration to the objects of a company18/09/19996
Statement of name07/03/2000694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of removal of Liquidator03/05/19954.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ELRES - Elective resolution21/08/2005ELRES
OC425 - Order of Court (Section 425)14/12/1999OC425
NEWINC - New Incorporation documents13/04/1998NEWINC
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
COCOMP - Order to wind up17/02/2000COCOMP
Auditor's statement30/04/2000AUDS
Notice of appointment of directors or secretaries07/11/2000288a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2.20 - Notice of variation of Administration Order28/05/20012.20
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Directions to defer dissolution13/09/1998L64.04
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
53 - Application by a public company for re-registration as a private company11/10/200653
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b