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Company Name: ANNANDALE DESIGN U.K. LIMITED

Company Type:

Limited Company

Company No:

SC136996

Company Address:

ANNANDALE DESIGN U.K. LIMITED

Annandale
KILMARNOCK
KA1 2RS


Date:

08/01/2009

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

Email Address:
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ANNANDALE DESIGN U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
BUSADDCH - Business address changed04/03/2000BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of death of Voluntary Liquidator22/08/20014.44
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
2.6 - Notice of Administration Order15/05/20032.6
New Incorporation documents21/09/1996NEWINC
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice to Official Receiver of winding-up order14/06/19954.13
Order of Court (Section 138)15/02/2000OC138
287 - Change in situation or address of Registered Office13/03/1994287
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
L64.01 - Early dissolution request29/05/2002L64.01
123 - Notice of increase in nominal capital01/12/1998123
RES10 - Allotment of securities29/09/2003RES10
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Annual Return28/01/1996363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
RES09 - Confirmation of dissolution07/10/1998RES09
Order of Court (Section 138)10/01/1994OC138
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
SRES13 - Other resolution - special resolution10/06/2001SRES13
DO1 - Notice of disqualification of an indi24/02/2002DO1
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Declaration on application for registration (Welsh language form).26/07/199512CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Reduction of issued capital12/07/2001RES06
RELREC - Official Receiver's release31/12/2005RELREC
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of Receiver's report22/11/20053.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
EEIG1 - Statement of name30/10/2004EEIG1
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)