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Company Name: ANNANDALE CASTLE LTD

Company Type:

Limited Company

Company No:

03681694

Company Address:

ANNANDALE CASTLE LTD
49 Barnards Hill
MARLOW
SL7 2NX


Date:

08/01/2009

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 annandale castle ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annandale castle ltd, please click on the link below:

ANNANDALE CASTLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Financial assistance in shares acquisition16/11/2005RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
363b - Annual Return26/04/2003363b
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RES06 - Reduction of issued capital30/03/2004RES06
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Court Order for notice of wind up12/08/1995CO4.2S
Annual Return (Welsh language form)20/04/2003363CYM
Register of members in non-legible form14/06/2002353a
Administrative Receiver's report15/08/20023.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
EEIG1 - Statement of name12/06/2002EEIG1
Certificate of specific penalty16/10/1999SPECPEN
Registration as Friendly Society25/10/1998CERTIPS
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
RES13 - Other resolution25/01/2001RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Vary share rights/names31/05/1999RES12
Vary share rights/names - ordinary resolution16/05/1997ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Auditor's letter of resignation12/07/1997AUD
405(1) - Notice of appointment of Receiver24/07/2004405(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
PROSP - Prospectus13/02/2002PROSP
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of constitution of liquidation committee27/11/20014.48
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
3.4 - Certificate of constitution of creditors05/04/20013.4
Particulars of a charge created by a company registered in Scotland11/11/2001410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
225 - Change of Accounting Referenc11/07/2006225
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of completion of voluntary arrangement27/02/19961.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Re-registration of a company from private to public09/07/1996CERT5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Register of members02/03/2000353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07