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Company Name: ANNETTE MARCHINI ARCHITECTURE AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

05069567

Company Address:

ANNETTE MARCHINI ARCHITECTURE AND DESIGN LIMITED
44 Clapham Manor Street
LONDON
SW4 6DZ


Date:

08/01/2009

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

Email Address:
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ANNETTE MARCHINI ARCHITECTURE AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
AAMD - Amended Accounts03/04/1994AAMD
Statement of name17/02/2001EEIG2
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of increase in nominal capital25/12/1995123
Early dissolution request20/01/2000L64.01
Return of final meeting in members' voluntary winding-up12/05/20014.71
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
L64.04 - Directions to defer dissolution29/11/1996L64.04
288b - Notice of resignation of directors or secretaries27/09/1999288b
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Resolution to re-register - extraordinary resolution19/03/2001ERES02
2.7 - Administration Order13/08/20022.7
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Confirmation of dissolution30/12/2001RES09
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of death of Voluntary Liquidator15/07/19964.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Re-registration of a company from private to public with a change of name26/03/2006CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
401 - Register of Charges15/06/1997401
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363s - Annual Return24/02/2000363s
694(4)(b) - Statement of name17/05/2006694(4)(b)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
2.20 - Notice of variation of Administration Order28/04/19982.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
2.23 - Notice of result of meeting of creditors13/11/20022.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16