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Company Name: ANNAND HOUSE

Company Type:

Non-Limited

Company Address:

ANNAND HOUSE
37 Hickman Rd
BIRMINGHAM
B11 1NF


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on annand house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annand house, please click on the link below:

ANNAND HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report21/10/19953.5(scot)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
12 - Declaration on application for registration17/12/200112
Notice of dismissal of petition for administration order01/04/20042.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Early dissolution request25/02/2003L64.01HC
SA - Shares agreement10/12/2005SA
12 - Declaration on application for registration17/07/200512
288a - Notice of appointment of directors or secretaries04/04/2005288a
363s - Annual Return31/03/2004363s
363a - Annual Return27/10/1996363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
2.7 - Administration Order14/10/20022.7
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Withdrawal of application for striking off04/03/2002652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
AUD - Auditor's letter of resignation31/05/2001AUD
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Statement of Administrator's proposals08/10/19952.21
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
397a -05/08/1994397a
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
169 - Return by a company purchasing its own12/12/2000169
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
363a - Annual Return05/04/2006363a
652C - Withdrawal of application for striking off16/08/1996652C
Abstract of receipt and payments in receivership22/10/20053.6
ELRES - Elective resolution14/07/2001ELRES
363x - Annual Return01/05/2001363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of change of directors or secretaries or in their particulars31/07/1998288c
MA - Memorandum and Articles15/05/1993MA
Statement of name18/06/1994694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Order of Court for re-registration25/02/2004OCREREG
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of resignation of directors or secretaries09/02/2004288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Application by a private company for re-registration as a public company11/10/199943(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Application for striking off23/10/2005652A
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
COCOMP - Order to wind up18/09/1993COCOMP
CERTNM - Change of name certificate14/02/2005CERTNM
Application by a private company for re-registration as a public company17/05/199343(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.51 - Certificate that creditors have been paid in full07/08/19954.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Location of directors' service contracts09/01/1997318
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Application by an unlimited company to be re-registered as limited24/09/199351
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
AAMD - Amended Accounts09/02/2002AAMD
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8