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Company Name: ANNAN MORTGAGE AND PROPERTY SHOP LIMITED

Company Type:

Limited Company

Company No:

SC284984

Company Address:

ANNAN MORTGAGE AND PROPERTY SHOP LIMITED
Solway House
Creca
ANNAN
DG12 6RP


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 MORTGAGE AND PROPERTY SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con11/03/1999318
4.48 - Notice of constitution of liquidation committee17/08/20064.48
169 - Return by a company purchasing its own05/08/2001169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Resolution to re-register - extraordinary resolution02/11/1998ERES02
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
L64.07 - Release of Official Receiver26/04/2000L64.07
Redemption of shares - extraordinary resolution14/05/2000ERES16
Redemption of shares - written resolution24/05/1994WRES16
AUDS - Auditor's statement29/04/1997AUDS
RES14 - Capital/bonus issue14/09/1999RES14
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice of place where an oversea branch register is kept09/09/1998362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of result of meeting of creditors16/09/19972.23
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
F14 - Notice of wind up27/02/1998F14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
2.21 - Statement of Administrator's proposals01/04/19972.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
AAMD - Amended Accounts17/11/1996AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Notice of appointment of Receiver20/04/2004405(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
169 - Return by a company purchasing its own19/01/1997169
287 - Change in situation or address of Registered Office13/07/1997287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Auditor's statement30/04/2000AUDS
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Directions to defer dissolution19/09/2006L64.06
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Auditor's report25/01/2005AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Order of Court (Section 425)18/02/2001OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08