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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:

27/11/2009

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 MORTGAGE AND PROPERTY SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Directions to defer dissolution03/10/1995L64.06HC
Administration Order06/11/20052.7
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Order of Court for re-registration02/06/1995OCREREG
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Order of Court - dissolution void15/12/1999OC-DV
WRES13 - Other resolution - written resolution24/01/1996WRES13
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
3.8 - Notice of Order to dispose of charged property03/04/20003.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
L64.01 - Early dissolution request27/03/2003L64.01
Re-registration of a company from private to public10/05/1998CERT5
Return by a company purchasing its own shares20/08/2004169
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
287 - Change in situation or address of Registered Office19/04/1994287
Notice of discharge of administration order11/09/19982.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
BONA - Bona Vacantia disclaimer03/07/1996BONA
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
AUDS - Auditor's statement15/08/1998AUDS
Change in situation or address of Registered Office06/06/1993287
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
652A - Application for striking off26/04/2006652A
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RES08 - Purchase own shares29/12/2003RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
L64.01HC - Early dissolution request21/02/1996L64.01HC
COAD - Instrument issued under Section 244(5)28/10/2000COAD
RES08 - Purchase own shares17/05/1997RES08
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Re-registration of a company from private to public22/06/2004CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES07 - Financial assistance in shares acquisition20/11/1993RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Notice of leave granted in relation to a disqualification order14/01/2005DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
2.18 - Notice of Order to deal with charged property28/11/19942.18