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Company Name: ANNEW INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC284827

Company Address:

ANNEW INVESTMENTS LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

24/11/2009

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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ANNEW INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/02/20062.21
MA - Memorandum and Articles14/01/2006MA
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
362 - Notice of place where an oversea branch register is kept23/06/1995362
RES03 - Exempt from appointment of auditor30/11/2004RES03
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Auditor's statement17/02/2005AUDS
Notice of order to deal with secured property19/11/20012.11(scot)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
L64.06 - Directions to defer dissolution04/11/1995L64.06
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
RES14 - Capital/bonus issue06/07/2004RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Statement of name12/09/1999694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Miscellaneous document16/02/2005MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Elective resolution11/05/1994ELRES
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of Order to deal with charged property22/06/19932.18
Resolution to re-register - ordinary resolution25/05/1994ORES02
Change in situation or address of Registered Office01/10/2005287
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
53 - Application by a public company for re-registration as a private company28/03/199553
RES09 - Confirmation of dissolution03/05/2002RES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
EEIG1 - Statement of name16/01/2002EEIG1
Auditor's report25/09/1994AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
OCREREG - Order of Court for re-registration16/11/2005OCREREG
363s - Annual Return15/02/2002363s
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CLOSE - Scheme of Arrangement05/05/1995CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
395 - Particulars of a mortgage or charge24/11/2002395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Decrease in nominal capital19/04/1995RESO5
325 - Location of register of directors' interests in shares etc10/02/1996325
BONA - Bona Vacantia disclaimer22/03/2002BONA
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Administrator's abstract of receipts and payments24/02/20062.9(SC)
287 - Change in situation or address of Registered Office03/10/1993287
Order of Court (Section 138)17/06/1994OC138