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Company Name: ANNETTE POWER

Company Type:

Non-Limited

Company Address:

ANNETTE POWER
152 Harley St
LONDON
W1G 7LH


Date:

28/11/2009

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

ANNETTE POWER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RES03 - Exempt from appointment of auditor28/12/2001RES03
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Reduction of issued capital - special resolution02/01/2006SRES06
Statement of Administrator's proposals27/12/19982.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of variation of administration order28/12/19972.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
2.23 - Notice of result of meeting of creditors27/03/19942.23
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Particulars of an issue of secured debentures in a series29/12/2004397a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Return by a company purchasing its own shares23/06/1994169
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
318 - Location of directors' service con03/07/1993318
Amended Accounts15/02/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
RES10 - Allotment of securities12/07/2004RES10
Purchase own shares - extraordinary resolution30/04/2002ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
53 - Application by a public company for re-registration as a private company23/10/200053
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
AUDS - Auditor's statement13/04/2004AUDS
L64.07 - Release of Official Receiver04/12/2000L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
169 - Return by a company purchasing its own27/06/2004169
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.7 - Administration Order10/09/20022.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Statement of rights attached to allotted shares28/02/1999128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Vary share rights/names - written resolution18/08/2002WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
2.21 - Statement of Administrator's proposals21/07/19932.21
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Order of Court30/09/2003OC
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
OC138 - Order of Court (Section 138)25/08/2006OC138
Annual Return18/05/2003363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
AA - Annual Accounts01/01/2004AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Declaration of Solvency18/03/20054.70
L64.01HC - Early dissolution request10/09/1999L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
694(4)(a) - Statement of name21/01/2000694(4)(a)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Shares agreement21/08/1996SA
Early dissolution request02/12/1997L64.01
RES13 - Other resolution30/06/1993RES13
L64.04 - Directions to defer dissolution25/08/1998L64.04
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
51 - Application by an unlimited company to be re-registered as limited28/07/199951
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
EEIG1 - Statement of name17/12/2002EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Re-registration of a company from public to private01/01/2006CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Capital/bonus issue - written resolution05/02/2004WRES14
Directions to defer dissolution04/01/2001L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190