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Company Name: ANNETTE DEAN

Company Type:

Non-Limited

Company Address:

ANNETTE DEAN
35A High St
LEATHERHEAD
KT23 4AD


Date:

08/01/2009

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

ANNETTE DEAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs05/03/20004.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
2.6 - Notice of Administration Order10/07/19932.6
363 - Annual Return17/07/2003363
MISC - Miscellaneous document11/09/2002MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
6 - Cancellation of alteration to the objects of a company18/09/19996
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of documents and particulars required to be filed28/02/1995EEIG4
169 - Return by a company purchasing its own14/01/1995169
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
225 - Change of Accounting Referenc25/12/1999225
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Increase in nominal capital - written resolution02/04/2003WRESO4
397a -17/04/2002397a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Declaration on application for registration (Welsh language form).05/11/200312CYM
Certificate of release of Liquidator18/11/19934.14(SC)
Annual Return22/09/1999363a
Memorandum and Articles - used in re-registration12/11/2002MAR
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
BUSADDCH - Business address changed16/02/2005BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
652A - Application for striking off23/07/2002652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
363b - Annual Return02/06/1998363b
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of discharge of administration order05/05/19942.4(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of statement of administrator's proposals18/08/19992.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Redemption of shares - written resolution30/11/2004WRES16
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Business address changed15/08/1994BUSADDCH
L64.01HC - Early dissolution request26/07/2004L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
2.20 - Notice of variation of Administration Order09/07/19952.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ