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Company Name: ANNEX 3

Company Type:

Non-Limited

Company Address:

ANNEX 3
6 Little Portland St
LONDON
W1W 7JE


Date:

29/11/2009

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 annex 3 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annex 3, please click on the link below:

ANNEX 3



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Declaration on application for registration11/06/199312
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
2.6 - Notice of Administration Order01/10/20002.6
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Certificate of removal of Voluntary Liquidator20/11/20014.38
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
363x - Annual Return17/08/2001363x
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
3.10 - Administrative Receiver's report31/12/19993.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Administrative Receiver's report21/12/19943.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
SA - Shares agreement12/12/2004SA
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Notice of discharge of Administration Order31/01/19992.19
4.70 - Declaration of Solvency01/12/20044.70
RES08 - Purchase own shares21/12/1995RES08
Redemption of shares - written resolution24/09/1997WRES16
Directions to defer dissolution22/02/1998L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Vary share rights/names - written resolution12/11/1996WRES12
RES03 - Exempt from appointment of auditor15/05/2005RES03
DISS40 - Notice of striking-off action disc05/04/2002DISS40
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of winding up order10/06/20004.2(SC)
Shares agreement23/09/2003SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Reduction of issued capital - written resolution07/05/1997WRES06
Annual Return25/12/1998363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
NEWINC - New Incorporation documents02/04/2001NEWINC
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Early dissolution request15/04/2004L64.01
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4