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Company Name: ANNETTE SOSNA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02813714

Company Address:

ANNETTE SOSNA HOLDINGS LIMITED
Glewstone Rise
Glewstone
ROSS-ON-WYE
HR9 6AN


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 SOSNA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
MA - Memorandum and Articles16/07/1994MA
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RELREC - Official Receiver's release21/08/2000RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Statement of name25/05/2002694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Return of final meeting in members' voluntary winding-up09/10/19964.71
RES07 - Financial assistance in shares acquisition31/01/1995RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
325 - Location of register of directors' interests in shares etc22/07/1995325
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12