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Company Name: ANNAMINTON.COM LIMITED

Company Type:

Limited Company

Company No:

05863892

Company Address:

ANNAMINTON.COM LIMITED
39 Mervan Road
LONDON
SW2 1DR


Date:

05/12/2009

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

Email Address:
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ANNAMINTON.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice of order to deal with secured property26/04/20062.11(scot)
Re-registration of a company from limited to unlimited25/01/2001CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Notice of ceasing to act of Receiver21/11/1999405(2)
363b - Annual Return14/03/2000363b
Notice of variation of administration order15/05/19952.12(scot)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of discharge of administration order23/02/19992.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
OC - Order of Court04/11/2003OC
AUDR - Auditor's report23/08/1994AUDR
2.20 - Notice of variation of Administration Order01/03/20042.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
L64.04 - Directions to defer dissolution17/02/2002L64.04
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Other resolution - ordinary resolution31/08/1999ORES13
Order of Court for re-registration14/12/1997OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of final meeting of creditors02/08/20034.17(SC)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of disqualification order against a body corporate22/04/2000DO2
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.51 - Certificate that creditors have been paid in full17/03/20014.51
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of Order to dispose of charged property27/09/20053.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Allotment of securities - special resolution01/04/1995SRES10
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of result of meeting of creditors21/08/20062.23
12 - Declaration on application for registration28/01/200612
Location of directors' service contracts27/02/2001318
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of disqualification of an individual23/08/2005DO1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Return by a company purchasing its own shares24/09/2006169
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
RES02 - esolution to re-register01/05/2004RES02
Order of Court for re-registration to private company18/03/2005OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Other resolution - ordinary resolution15/03/1999ORES13