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Company Name: ANNETTE HENNESSY TRANSLATIONS LIMITED

Company Type:

Limited Company

Company No:

05351889

Company Address:

ANNETTE HENNESSY TRANSLATIONS LIMITED
Lyddons
Nailsbourne
TAUNTON
TA2 8AF


Date:

26/11/2009

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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ANNETTE HENNESSY TRANSLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution22/09/2006ORES16
363s - Annual Return20/08/2001363s
363a - Annual Return24/04/2004363a
53 - Application by a public company for re-registration as a private company29/11/200353
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
EEIG1 - Statement of name01/08/1996EEIG1
SRES15 - Change of Name Special Resolution01/04/2001SRES15
362 - Notice of place where an oversea branch register is kept24/06/1994362
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Vary share rights/names09/06/1994RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Directions to defer dissolution22/08/2005L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of order to deal with secured property22/01/20022.11(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
4.70 - Declaration of Solvency15/06/20014.70
Register of Charges09/07/2002401
RES13 - Other resolution23/04/1997RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RES07 - Financial assistance in shares acquisition03/08/1995RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERTNM - Change of name certificate21/01/2000CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Change in situation or address of Registered Office19/10/2006287
AUD - Auditor's letter of resignation22/04/1996AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
F14 - Notice of wind up20/12/1999F14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Redemption of shares02/10/2002RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
MA - Memorandum and Articles26/07/1997MA
RES08 - Purchase own shares02/12/1995RES08
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.70 - Declaration of Solvency29/12/19974.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19