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Company Name: ANNANCOVE LIMITED

Company Type:

Limited Company

Company No:

SC222047

Company Address:

ANNANCOVE LIMITED
165 Main Street
WISHAW
ML2 7AU


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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ANNANCOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
363b - Annual Return13/06/2005363b
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
123 - Notice of increase in nominal capital05/02/1997123
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
BONA - Bona Vacantia disclaimer07/03/1996BONA
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Location of directors' service contracts09/03/1997318
CLOSE - Scheme of Arrangement05/05/1995CLOSE
MA - Memorandum and Articles03/03/1997MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Instrument issued under Section 244(5)04/10/1997COAD
BUSADDCH - Business address changed28/02/2002BUSADDCH
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
RES10 - Allotment of securities02/12/2005RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
363b - Annual Return17/11/2006363b
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Auditor's report25/01/2005AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.20 - Statement of company's affairs18/01/19984.20
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RES13 - Other resolution18/04/2001RES13
Notice to Official Receiver of winding-up order14/06/19954.13
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Reduction of issued capital07/02/1994RES06
225 - Change of Accounting Referenc20/02/1994225
F14 - Notice of wind up28/12/2003F14
AA - Annual Accounts09/07/1999AA