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Company Name: ANNANDALE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05314770

Company Address:

ANNANDALE MANAGEMENT LIMITED
34 & 38 North Street
BRIDGWATER
TA6 3YD


Date:

22/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
363a - Annual Return21/01/1999363a
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Notice of resignation of directors or secretaries02/07/1995288b
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of manager's particulars25/04/2002EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Resolution to re-register12/02/1994RES02
Notice of petition for administration order03/01/19972.1(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
L64.01 - Early dissolution request18/06/1996L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
RELREC - Official Receiver's release02/11/2005RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of increase in nominal capital01/05/1995123
1.1 - Report of meeting approving voluntary arran06/05/19981.1
169 - Return by a company purchasing its own12/09/1995169
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of statement of administrator's proposals16/10/20032.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Notice of constitution of liquidation committee17/12/19994.48
Notice of administration order27/02/20052.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Application for striking off17/02/2005652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
287 - Change in situation or address of Registered Office29/04/2003287
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
401 - Register of Charges29/06/2003401
Confirmation of dissolution19/07/1995RES09
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Purchase own shares - special resolution25/06/1999SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice of removal of Liquidator27/04/19954.11(SC)
Resolution to re-register15/06/1997RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
RES16 - Redemption of shares05/04/2004RES16
Decrease in nominal capital16/09/1994RESO5
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of removal of Liquidator20/12/19954.11(SC)
Purchase own shares - written resolution18/09/2001WRES08
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400