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Company Name: ANNAN COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01501894

Company Address:

ANNAN COURT MANAGEMENT LIMITED
Annan Court
19 Harold Road
LONDON
SE19 3PQ


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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ANNAN COURT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Capital/bonus issue - written resolution28/07/1994WRES14
OCREREG - Order of Court for re-registration26/01/1998OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RES06 - Reduction of issued capital09/12/2006RES06
RES06 - Reduction of issued capital21/04/1998RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
395 - Particulars of a mortgage or charge17/03/1998395
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
694(4)(a) - Statement of name21/01/2000694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Reduction of issued capital11/08/2003RES06
Order of Court (Section 425)13/02/1995OC425
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of result of meeting of creditors28/03/19952.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
RES02 - esolution to re-register20/03/1999RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Memorandum and Articles07/10/1997MA
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
OCREREG - Order of Court for re-registration18/05/2004OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of result of meeting of creditors28/08/20012.23
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Change of accounting reference date (Welsh form)02/08/2006225CYM
First Directors and secretary and intended situation of Registered Office26/07/199510
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03