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Company Name: ANNETTE WOOD

Company Type:

Non-Limited

Company Address:

ANNETTE WOOD
34 Clifftown Pde
SOUTHEND-ON-SEA
SS1 1DL


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANNETTE WOOD



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Capital/bonus issue31/08/2003RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Annual Return26/03/1998363
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of appointment of Receiver09/10/1995405(1)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of petition for administration order28/03/20062.1(scot)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
AUDR - Auditor's report25/06/1996AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
L64.07 - Release of Official Receiver11/01/2000L64.07
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
3.10 - Administrative Receiver's report01/06/19953.10
Confirmation of dissolution - special resolution18/05/1993SRES09
OCREREG - Order of Court for re-registration19/10/2004OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
RESO5 - Decrease in nominal capital11/11/1998RESO5
AAMD - Amended Accounts10/06/2005AAMD
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Memorandum and Articles12/02/1997MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
353a - Register of members in non-legible form19/03/2004353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.23 - Notice of result of meeting of creditors30/03/20012.23
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
COCOMP - Order to wind up22/06/1994COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of final meeting of creditors21/02/19984.43
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Return by an oversea company subject to branch registration19/11/1993BR3
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of appointment of Liquidator30/04/20064.9(SC)
386 - Notice of passing of resolution removing an auditor09/04/1993386
Annual Return (Welsh language form)03/01/1995363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Notice of manager's particulars17/02/2003EEIG3
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
BONA - Bona Vacantia disclaimer26/08/2003BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
AUD - Auditor's letter of resignation18/01/1997AUD
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
RES13 - Other resolution11/11/1999RES13
Annual Return03/06/2000363x
4.20 - Statement of company's affairs22/06/19944.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES08 - Purchase own shares05/07/1995RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
123 - Notice of increase in nominal capital04/10/2005123
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
AA - Annual Accounts28/03/2001AA
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
288b - Notice of resignation of directors or secretaries17/04/2001288b
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
RES03 - Exempt from appointment of auditor16/12/2004RES03
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69