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Company Name: ANNETTE NICHOLSON

Company Type:

Non-Limited

Company Address:

ANNETTE NICHOLSON
22 Manor Way
BECKENHAM
BR3 3LJ


Date:

26/11/2009

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

ANNETTE NICHOLSON



Companies House documents and credit reports
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ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
RES08 - Purchase own shares13/03/1994RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Balance sheet10/07/2006BS
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363a - Annual Return11/06/2001363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
3.10 - Administrative Receiver's report01/06/19953.10
OC425 - Order of Court (Section 425)15/10/1994OC425
Location of register of directors' interests in shares etc07/12/2003325
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Resolution to re-register04/01/2003RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
363 - Annual Return20/01/2000363
NEWINC - New Incorporation documents19/04/1994NEWINC
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.20 - Statement of company's affairs18/01/19984.20
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Notice of passing of resolution removing an auditor13/04/2004386
BS - Balance sheet19/11/1993BS
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Statement of name27/11/2001EEIG1
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
2.18 - Notice of Order to deal with charged property05/09/20042.18
RES03 - Exempt from appointment of auditor22/09/2002RES03
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Order of Court (Section 138)10/01/1994OC138
RELREC - Official Receiver's release22/10/1997RELREC
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Statement of rights attached to allotted shares02/06/2000128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
VAL - Valuation Report01/11/2005VAL
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Order of Court for re-registration30/12/1998OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
L64.01HC - Early dissolution request09/10/2005L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Allotment of securities - ordinary resolution29/05/1995ORES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of result of meeting of creditors27/10/20052.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Decrease in nominal capital - special resolution07/08/1993SRESO5
Auditor's report25/09/1994AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
169 - Return by a company purchasing its own16/07/1997169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Declaration of solvency19/09/20004.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)