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Company Name: ANN DOWNIES LTD

Company Type:

Limited Company

Company No:

04702616

Company Address:

ANN DOWNIES LTD
Seymour Chambers
92 London Road
LIVERPOOL
L3 5NW


Date:

01/12/2009

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 DOWNIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
386 - Notice of passing of resolution removing an auditor08/08/1993386
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
VAL - Valuation Report15/12/1993VAL
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of disqualification order against a body corporate30/07/2005DO2
Order of Court for re-registration08/03/1995OCREREG
2.2(scot) - Notice of administration order13/07/20012.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
AUD - Auditor's letter of resignation31/03/1995AUD
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
EEIG1 - Statement of name01/08/1996EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
401 - Register of Charges27/07/2001401
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Annual Return17/07/2003363x
Auditor's report18/03/1998AUDR
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of death of Voluntary Liquidator25/04/19944.44
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of result of meeting of creditors01/11/19992.23
Written elective resolution07/09/2002(W)ELRES
NEWINC - New Incorporation documents26/08/1997NEWINC
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of completion of voluntary arrangement20/03/19971.4(scot)
AAMD - Amended Accounts07/02/2005AAMD
Resolution to re-register - written resolution18/04/1994WRES02
Notice of closure of a branch of an oversea company25/02/2000695A(3)
BS - Balance sheet11/08/1997BS
353a - Register of members in non-legible form08/08/2004353a
Notice of striking-off action suspended09/02/2004DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Reduction of issued capital - written resolution12/09/2002WRES06