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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:

30/11/2009

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 SOSNA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Annual Return01/09/2001363s
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
RES11 - Disapplication of pre-emption rights30/08/1996RES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of resignation of Liquidator08/09/19934.16(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of final meeting of creditors02/08/20034.17(SC)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
405(1) - Notice of appointment of Receiver12/11/2001405(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Purchase own shares23/03/1994RES08
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Reduction of issued capital17/12/2001RES06
2.23 - Notice of result of meeting of creditors25/10/19932.23
169 - Return by a company purchasing its own08/07/1993169
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of petition for administration order08/05/19982.1(scot)
Re-registration of a company from private to public06/07/1997CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
694(4)(b) - Statement of name19/09/1993694(4)(b)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
363x - Annual Return16/06/2000363x
6 - Cancellation of alteration to the objects of a company12/12/20046
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
EEIG2 - Statement of name25/09/2006EEIG2
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Members' assent to company being re-registered as unlimited16/01/200349(8)a
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
51 - Application by an unlimited company to be re-registered as limited18/09/200351
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
RES02 - esolution to re-register28/11/2003RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of death of Liquidator07/10/19964.18(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Re-registration of a company from public to private with a change of name01/05/1998CERT11
COAD - Instrument issued under Section 244(5)10/04/1997COAD
6 - Cancellation of alteration to the objects of a company29/10/19976
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.7 - Administration Order17/04/19992.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Register of members in non-legible form06/01/1996353a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Application for striking off22/04/1997652A
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of appointment of Liquidator13/07/20014.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Registration as Friendly Society04/07/2001CERTIPS
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Amended Accounts14/01/2005AAMD