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Company Name: ANNANBLUE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05242943

Company Address:

ANNANBLUE CONSULTING LIMITED
31 The Lawns
LONDON
SE3 9TD


Date:

24/11/2009

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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ANNANBLUE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
RES12 - Vary share rights/names02/12/1996RES12
Capital/bonus issue - written resolution05/01/1995WRES14
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
AAMD - Amended Accounts09/04/2006AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Disapplication of pre-emption rights12/09/1994RES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Order of Court for re-registration06/09/1993OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
CERTNM - Change of name certificate04/09/2006CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.20 - Statement of company's affairs16/02/20054.20
Notice of Order to deal with charged property22/06/19932.18
Annual Return16/02/2003363
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of documents and particulars required to be filed28/02/1995EEIG4
RES10 - Allotment of securities22/03/1997RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Redemption of shares - extraordinary resolution02/12/1994ERES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Purchase own shares - written resolution17/11/1998WRES08
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
L64.01 - Early dissolution request27/03/2003L64.01
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
BS - Balance sheet13/01/1998BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Allotment of securities - ordinary resolution03/10/1999ORES10
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Memorandum and Articles - used in re-registration05/03/1997MAR
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
AUDS - Auditor's statement17/04/2003AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46