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Company Name: ANNAMARIE LIMITED

Company Type:

Limited Company

Company No:

05269499

Company Address:

ANNAMARIE LIMITED
22 Ferney Road
Cheshunt
WALTHAM CROSS
EN7 6XP


Date:

08/01/2009

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

Email Address:
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ANNAMARIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.70 - Declaration of Solvency29/12/19974.70
Increase in nominal capital12/09/1997RESO4
Financial assistance in shares acquisition30/12/2002RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
COCOMP - Order to wind up18/09/1993COCOMP
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
AAMD - Amended Accounts26/01/1999AAMD
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Allotment of securities - special resolution13/01/2000SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RES08 - Purchase own shares10/04/2005RES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of variation of administration order28/12/19972.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of Administration Order12/02/20062.6
Allotment of securities - written resolution19/05/1996WRES10
L64.04 - Directions to defer dissolution04/10/1997L64.04
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Annual Return (Welsh language form)13/05/1993363CYM
Notice of result of meeting of creditors30/04/20012.23
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
OC425 - Order of Court (Section 425)13/06/2003OC425
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Other resolution - special resolution07/12/2004SRES13
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Redemption of shares - written resolution01/06/1999WRES16
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
401 - Register of Charges07/05/1994401
2.7 - Administration Order01/02/19992.7
Exempt from appointment of auditor17/07/1993RES03
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of discharge of Administration Order15/05/20032.19
RES16 - Redemption of shares12/04/1996RES16
Notice of receiver's death22/01/20023.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of passing of resolution removing an auditor28/05/1995386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Decrease in nominal capital - written resolution22/01/1996WRESO5
Certificate that creditors have been paid in full24/08/20004.51
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
353a - Register of members in non-legible form11/12/2002353a
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
RES11 - Disapplication of pre-emption rights10/02/1999RES11
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5