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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:

23/11/2009

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 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
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
SRES15 - Change of Name Special Resolution15/03/1995SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Valuation Report05/09/2001VAL
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Register of members in non-legible form19/02/2006353a
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1.4 - Notice of completion of voluntary arrang01/02/20041.4
6 - Cancellation of alteration to the objects of a company20/11/20036
Court Order for notice of wind up18/04/2002CO4.2S
Notice of documents and particulars required to be filed23/12/1995EEIG4
Statement of name01/09/1996EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
RES12 - Vary share rights/names14/08/2002RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
WRES13 - Other resolution - written resolution03/03/2005WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
123 - Notice of increase in nominal capital31/10/1999123
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of resignation of directors or secretaries10/03/2006288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES13 - Other resolution - written resolution26/08/2002WRES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
363b - Annual Return22/11/2002363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.20 - Statement of company's affairs14/09/19954.20
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
2.6 - Notice of Administration Order01/10/20002.6
Re-registration of a company from private to public with a change of name29/09/2003CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Valuation Report11/10/1993VAL
L64.04 - Directions to defer dissolution09/05/2002L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
2.6 - Notice of Administration Order27/03/19992.6
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
PROSP - Prospectus06/04/2000PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
AA - Annual Accounts09/06/2004AA
RESO4 - Increase in nominal capital30/05/2006RESO4
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Order of Court29/05/2001OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6