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Company Name: ANNETTE WHITE LODGE

Company Type:

Non-Limited

Company Address:

ANNETTE WHITE LODGE
287 High Rd
LONDON
N2 8HB


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

ANNETTE WHITE LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
VAL - Valuation Report15/04/2005VAL
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Liquidator's statement of receipts and payments08/08/19994.68
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Withdrawal of application for striking off25/11/2001652C
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2.7 - Administration Order09/05/20042.7
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of striking-off action suspended07/04/2006DISS6
Official Receiver's release04/04/1999RELREC
Change of accounting reference date (Welsh form)10/03/2004225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Other resolution - special resolution26/01/2006SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Register of members in non-legible form19/02/2006353a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice of removal of Liquidator23/11/20034.11(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Administrator's abstract of receipts and payments19/03/20002.9(SC)
363 - Annual Return19/06/2005363
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of Administrative Receiver's death28/01/20053.7
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Annual Accounts08/12/1998AA
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Change of accounting reference date (Welsh form)24/04/2001225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
RES10 - Allotment of securities03/01/2006RES10
Application for striking off01/12/1995652A
3.8 - Notice of Order to dispose of charged property29/12/19943.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
652A - Application for striking off13/08/1993652A
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
397a -26/04/1999397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
652C - Withdrawal of application for striking off04/10/2004652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
363a - Annual Return28/06/1993363a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
401 - Register of Charges23/11/1997401
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
694(4)(b) - Statement of name19/09/1993694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EEIG2 - Statement of name11/12/2002EEIG2
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)