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Company Name: ANNEX 3 LIMITED

Company Type:

Limited Company

Company No:

04302855

Company Address:

ANNEX 3 LIMITED
1 Club Row
LONDON
E1 6JX


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on annex 3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annex 3 limited, please click on the link below:

ANNEX 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
2.19 - Notice of discharge of Administration Order25/11/20002.19
RES03 - Exempt from appointment of auditor15/05/2005RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Statement of name31/05/2003694(4)(a)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Change of Accounting Reference Date29/06/1999225
Notice of dismissal of petition for administration order28/07/19932.3(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AUD - Auditor's letter of resignation18/10/2004AUD
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
Auditor's report18/03/1998AUDR
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RES03 - Exempt from appointment of auditor11/02/1998RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
AA - Annual Accounts09/07/1999AA
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Application by a private company for re-registration as a public company06/01/200543(3)
288b - Notice of resignation of directors or secretaries24/10/2000288b
Decrease in nominal capital - written resolution05/01/2001WRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
288a - Notice of appointment of directors or secretaries04/10/1994288a
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
363x - Annual Return02/12/2001363x
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Order of Court (Section 138)14/04/1994OC138
L64.01 - Early dissolution request08/03/1999L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Order of Court - dissolution void26/12/2002OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
363x - Annual Return05/02/2005363x
Location of register of directors' interests in shares etc10/05/1997325
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
COCOMP - Order to wind up15/12/1994COCOMP
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of completion of voluntary arrangement08/08/19951.4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.70 - Declaration of Solvency14/12/20034.70
Vary share rights/names - ordinary resolution11/09/1997ORES12
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
AA - Annual Accounts17/05/2001AA