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Company Name: ANNETTE MORRIS LIMITED

Company Type:

Limited Company

Company No:

05164108

Company Address:

ANNETTE MORRIS LIMITED
50 Barnet Gate Lane
Arkley
BARNET
EN5 2AD


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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ANNETTE MORRIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company12/04/2006266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
3.4 - Certificate of constitution of creditors03/11/19983.4
Statement of name15/11/1994EEIG6
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Vary share rights/names - extraordinary resolution05/11/1995ERES12
EEIG1 - Statement of name17/10/2005EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Auditor's letter of resignation12/07/1997AUD
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Directions to defer dissolution05/06/1997L64.04
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Declaration on application for registration (Welsh language form).05/11/200312CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
MISC - Miscellaneous document09/06/2003MISC
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Certificate that creditors have been paid in full18/05/19954.51
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
363a - Annual Return08/06/2005363a
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
OC425 - Order of Court (Section 425)17/10/2006OC425
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
BUSADDCH - Business address changed28/02/2002BUSADDCH
Annual Return02/12/1995363b
4.70 - Declaration of Solvency29/08/19994.70
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
AUD - Auditor's letter of resignation18/08/2005AUD
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of receiver's death20/03/19963.3(scot)
RES14 - Capital/bonus issue15/01/1996RES14
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Court Order for notice of wind up04/02/1996CO4.2S
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES02 - esolution to re-register20/03/1999RES02
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
OCREREG - Order of Court for re-registration03/08/1999OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Purchase own shares11/09/2006RES08
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Increase in nominal capital - written resolution26/07/2003WRESO4
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
363x - Annual Return04/03/2005363x
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
652A - Application for striking off22/09/1994652A
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Declaration of solvency21/02/19984.25(SC)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
318 - Location of directors' service con16/08/2006318
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Exempt from appointment of auditor02/03/2000RES03