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Company Name: ANNANDALE INSURANCE

Company Type:

Non-Limited

Company Address:

ANNANDALE INSURANCE
66-68 Buccleuch Street
DUMFRIES
DG1 2AA


Date:

22/11/2009

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

ANNANDALE INSURANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order28/04/19982.20
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Application to the Court for cancellation of resolution for re-registration12/08/199854
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Reduction of issued capital - written resolution22/09/1997WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Redemption of shares - special resolution24/05/1994SRES16
Notice of Order to dispose of charged property05/03/20003.8
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of final meeting of creditors22/07/19934.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
RESO5 - Decrease in nominal capital19/09/1996RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
2.6 - Notice of Administration Order24/09/19972.6
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Declaration on application by a joint stock company for registration as a public company23/04/1997685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
353 - Register of members02/04/1998353
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of appointment of Receiver20/04/2004405(1)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
OC425 - Order of Court (Section 425)20/10/1999OC425
AUDR - Auditor's report29/04/1996AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
123 - Notice of increase in nominal capital12/07/1995123
SA - Shares agreement19/03/1998SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice of variation of administration order17/11/19972.12(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
363s - Annual Return25/02/2004363s
RELREC - Official Receiver's release21/08/2000RELREC
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of final meeting of creditors20/08/19964.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Release of Official Receiver23/03/1996L64.07HC
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Order to wind up30/07/1995COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
386 - Notice of passing of resolution removing an auditor27/12/1998386
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Vary share rights/names - special resolution04/11/1993SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of discharge of administration order01/07/20012.4(scot)
397a -22/10/2002397a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Business address changed14/09/2005BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
RESO4 - Increase in nominal capital23/02/2002RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
363a - Annual Return20/10/2000363a