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Company Name: ANN COSTON LTD

Company Type:

Limited Company

Company No:

05983695

Company Address:

ANN COSTON LTD
16 Brook House
High Street
Repton
DERBY
DE65 6GD


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANN COSTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
AA - Annual Accounts25/10/1994AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Resolution to re-register - special resolution09/03/1997SRES02
L64.01 - Early dissolution request28/05/1998L64.01
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Application by a limited company to be re-registered as unlimited21/07/199849(1)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.43 - Notice of final meeting of creditors03/12/19994.43
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Instrument issued under Section 244(5)09/05/2003COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
363x - Annual Return08/05/2004363x
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERTNM - Change of name certificate18/08/2004CERTNM
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Declaration on application for registration06/09/200312
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Balance sheet10/07/2006BS
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
363s - Annual Return26/07/2000363s
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of Administrative Receiver's death06/07/19963.7
694(4)(b) - Statement of name19/09/1993694(4)(b)
RES10 - Allotment of securities14/11/1994RES10
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Location of directors' service contracts08/01/2003318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
363s - Annual Return24/12/2001363s
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
3.4 - Certificate of constitution of creditors24/05/19993.4
353 - Register of members17/04/1999353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Balance sheet25/02/2005BS
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
401 - Register of Charges07/05/1994401
Change of Accounting Reference Date19/11/2002225
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
BONA - Bona Vacantia disclaimer15/03/1998BONA
Return by an oversea company that the company is being wound up17/08/2006703P(1)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice to Official Receiver of winding-up order04/02/19984.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of Administration Order16/10/20062.6
Order of Court for re-registration to private company01/04/1998OC-PRI
NEWINC - New Incorporation documents03/09/2003NEWINC
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Notice of death of Voluntary Liquidator25/04/19944.44