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Company Name: ANNANLEA LIMITED

Company Type:

Limited Company

Company No:

SC299907

Company Address:

ANNANLEA LIMITED
Millar & Bryce Limited
5 Logie Mill Beaverbank Office
Park Logie Green Road
EDINBURGH
EH7 4HH


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANNANLEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of disqualification of an individual15/05/2003DO1
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
694(4)(b) - Statement of name19/01/2004694(4)(b)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
L64.06 - Directions to defer dissolution28/06/2001L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
RES12 - Vary share rights/names04/06/2003RES12
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
123 - Notice of increase in nominal capital29/11/2003123
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
EEIG1 - Statement of name02/01/1997EEIG1
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.23 - Notice of result of meeting of creditors13/07/19962.23
287 - Change in situation or address of Registered Office05/05/2000287
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
AAMD - Amended Accounts20/04/1996AAMD
2.18 - Notice of Order to deal with charged property28/11/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
401 - Register of Charges22/04/2001401
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
RES02 - esolution to re-register25/09/2000RES02
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
397a -02/07/2006397a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Change of Accounting Reference Date29/06/1999225
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
L64.01HC - Early dissolution request24/02/2004L64.01HC