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Company Name: ANNAN

Company Type:

Non-Limited

Company Address:

ANNAN
1 Abbey Road
LLANDUDNO
LL30 2EA


Date:

02/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of resignation of directors or secretaries28/02/2000288b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
AAMD - Amended Accounts13/01/1999AAMD
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
SA - Shares agreement02/07/1995SA
RES09 - Confirmation of dissolution04/06/1995RES09
287 - Change in situation or address of Registered Office10/05/2005287
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
362 - Notice of place where an oversea branch register is kept21/04/1997362
Certificate of constitution of creditors26/12/19953.4
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RES03 - Exempt from appointment of auditor31/08/1998RES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.7 - Administration Order01/02/19992.7
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of disqualification order against a body corporate12/02/1998DO2
Capital/bonus issue30/04/1998RES14
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ELRES - Elective resolution23/08/1995ELRES
BONA - Bona Vacantia disclaimer03/07/1996BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Annual Return19/03/2006363a
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Abstract of receipt and payments in receivership13/12/20043.6
2.18 - Notice of Order to deal with charged property15/04/19952.18
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
VAL - Valuation Report09/04/1998VAL
Certificate of specific penalty13/03/1998SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.70 - Declaration of Solvency18/12/19934.70
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Return by a company purchasing its own shares04/09/2004169
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Re-registration of a company from unlimited to limited10/09/1997CERT1
Register of Charges21/02/2001401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Cancellation of alteration to the objects of a company24/01/19956
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of striking-off action suspended16/07/2005DISS6
2.7 - Administration Order08/01/20042.7
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of passing of resolution removing an auditor13/04/2004386
652C - Withdrawal of application for striking off22/08/1996652C
Certificate of release of Liquidator29/10/20004.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
EEIG2 - Statement of name23/10/2005EEIG2
288a - Notice of appointment of directors or secretaries10/11/2005288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Auditor's statement31/10/2006AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Capital/bonus issue - special resolution23/04/1998SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
287 - Change in situation or address of Registered Office23/10/2003287
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Purchase own shares - written resolution24/06/2006WRES08
397a -01/12/1994397a
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
COAD - Instrument issued under Section 244(5)06/03/2005COAD