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Company Name: QUEEN ANNE LODGE LIMITED

Company Type:

Limited Company

Company No:

05335558

Company Address:

QUEEN ANNE LODGE LIMITED
1-5 Nightingale Road
SOUTHSEA
PO5 3JH


Date:

01/12/2009

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

Email Address:
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QUEEN ANNE LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company06/01/200543(3)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
51 - Application by an unlimited company to be re-registered as limited09/09/199651
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Re-registration of a company from limited to unlimited01/05/1998CERT3
Allotment of securities - written resolution19/12/1999WRES10
4.48 - Notice of constitution of liquidation committee13/02/19974.48
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
363a - Annual Return30/09/1998363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
3.7 - Notice of Administrative Receiver's death06/03/19973.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
PROSP - Prospectus04/09/1996PROSP
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Early dissolution request21/12/1999L64.01
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
401 - Register of Charges27/07/2001401
SA - Shares agreement02/07/1995SA
AAMD - Amended Accounts16/02/1999AAMD
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES08 - Purchase own shares24/05/2000RES08
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of passing of resolution removing an auditor15/04/2000386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06