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Company Name: ANNAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05083084

Company Address:

ANNAN PROPERTIES LIMITED
91 Gower Street
LONDON
WC1E 6AB


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANNAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Annual Return23/12/1999363b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Exempt from appointment of auditor15/03/2004RES03
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2.23 - Notice of result of meeting of creditors28/01/19942.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Redemption of shares - ordinary resolution01/04/1995ORES16
363s - Annual Return24/12/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return of alteration in the charter03/10/1993692(1)(a)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Other resolution24/09/1998RES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of completion of voluntary arrangement16/01/19951.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Capital/bonus issue18/04/1994RES14
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RES13 - Other resolution25/01/2001RES13
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Statement of name12/09/1999694(4)(b)
EEIG1 - Statement of name09/11/2001EEIG1
3.10 - Administrative Receiver's report18/07/20053.10
EEIG1 - Statement of name16/09/2004EEIG1
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of discharge of administration order11/09/19982.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
353 - Register of members04/01/2002353
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Declaration of solvency19/09/20004.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
AAMD - Amended Accounts02/09/1995AAMD
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of variation of Administration Order16/04/19982.20
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
51 - Application by an unlimited company to be re-registered as limited16/11/199351
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
353 - Register of members20/05/2005353
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
RES14 - Capital/bonus issue30/12/1996RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
EEIG1 - Statement of name21/11/2006EEIG1
L64.01HC - Early dissolution request03/04/1998L64.01HC
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
1.4 - Notice of completion of voluntary arrang04/01/20011.4
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
MA - Memorandum and Articles03/03/1997MA