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Company Name: ANNETTE WASS

Company Type:

Non-Limited

Company Address:

ANNETTE WASS
115 High St
Trumpington
CAMBRIDGE
CB2 2JD


Date:

07/01/2009

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 WASS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register26/05/2004RES02
Order of Court - dissolution void26/12/2004OC-DV
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Certificate that creditors have been paid in full19/04/19954.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Purchase own shares - extraordinary resolution23/06/1997ERES08
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Allotment of securities - extraordinary resolution21/05/2003ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Declaration on application for registration (Welsh language form).25/04/199312CYM
WRES13 - Other resolution - written resolution16/03/2003WRES13
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Purchase own shares - written resolution02/07/1997WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
6 - Cancellation of alteration to the objects of a company02/10/19966
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
363x - Annual Return02/12/2001363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
363s - Annual Return04/09/1998363s
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
AAMD - Amended Accounts23/01/2000AAMD
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
12 - Declaration on application for registration27/01/200212
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Register of Charges27/07/2000401
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
COAD - Instrument issued under Section 244(5)12/06/1996COAD
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
395 - Particulars of a mortgage or charge07/02/1999395
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
VAL - Valuation Report07/10/1998VAL
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Directions to defer dissolution13/11/1993L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
4.70 - Declaration of Solvency03/04/20044.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of Administrative Receiver's death01/05/20053.7
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of death of Voluntary Liquidator15/07/19964.44
Particulars of a mortgage or charge20/02/2002395
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Business address changed18/12/2003BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Application by a public company for re-registration as a private company04/12/200453
Notice of discharge of Administration Order15/05/20032.19
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
AUDS - Auditor's statement13/04/2004AUDS
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Decrease in nominal capital - written resolution13/05/2006WRESO5
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
AUDS - Auditor's statement03/12/1997AUDS
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
397a -24/10/2005397a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)