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Company Name: ANNANDALE CASTLE

Company Type:

Non-Limited

Company Address:

ANNANDALE CASTLE
The Old Barrel Store
Brewery Courtyard
Draymans la
MARLOW
SL7 2FF


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

ANNANDALE CASTLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of result of meeting of creditors05/07/20052.23
397a -17/06/1998397a
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Capital/bonus issue - written resolution05/01/1995WRES14
Increase in nominal capital - special resolution15/10/1995SRESO4
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
OC - Order of Court27/06/1998OC
Annual Return01/09/2001363s
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
363s - Annual Return20/03/1995363s
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363a - Annual Return05/12/2006363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Return delivered for registration of a branch of an oversea company06/06/1993BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Return of alteration in the charter21/05/1995692(1)(a)
Notice to Official Receiver of winding-up order29/08/20034.13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Certificate of specific penalty08/05/1998SPECPEN
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2