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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:

30/11/2009

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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ANNANCOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
3.10 - Administrative Receiver's report26/04/20043.10
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Elective resolution27/06/1997ELRES
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Order of Court20/05/1997OC
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Orders to rescind, defer or stay14/10/2005COLIQ
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Change of accounting reference date (Welsh form)02/08/2006225CYM
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Abstract of receipt and payments in receivership08/01/19953.6
Order of Court - dissolution void26/04/1997OC-DV
L64.01 - Early dissolution request03/04/2005L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Other resolution05/11/1997RES13
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Report of meeting approving voluntary arrangement27/11/19981.1
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of place where an oversea branch register is kept30/03/1995362
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Allotment of securities - special resolution25/12/1997SRES10
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
363x - Annual Return17/03/2005363x
EEIG1 - Statement of name09/11/2006EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Report of meeting approving voluntary arrangement12/10/20011.1
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
EEIG1 - Statement of name17/12/2002EEIG1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Official Receiver's release20/07/1998RELREC
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38