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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:

28/11/2009

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
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
2.23 - Notice of result of meeting of creditors25/11/20022.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Annual Return05/07/1995363b
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
EEIG1 - Statement of name19/12/1995EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
51 - Application by an unlimited company to be re-registered as limited21/11/200451
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
AUD - Auditor's letter of resignation16/07/1999AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of final meeting of creditors14/11/19944.43
Redemption of shares - special resolution12/03/1997SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice of disqualification of an individual23/04/2005DO1
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
COCOMP - Order to wind up01/12/1994COCOMP
Notice of disqualification of an individual23/08/2004DO1
L64.06 - Directions to defer dissolution06/08/2005L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
BS - Balance sheet17/05/1996BS
Auditor's report25/09/1994AUDR
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Resolution to re-register - special resolution12/10/2001SRES02
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.21 - Statement of Administrator's proposals04/08/20042.21
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.70 - Declaration of Solvency09/04/20004.70
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Statement of name01/01/2003EEIG1
363a - Annual Return22/08/1995363a
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
RELREC - Official Receiver's release31/12/2005RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
L64.01 - Early dissolution request27/03/2003L64.01
AAMD - Amended Accounts27/06/2001AAMD
Register of members in non-legible form29/12/2002353a
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of administration order26/02/19952.2(scot)