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Company Name: QUEEN ANNE LODGE

Company Type:

Non-Limited

Company Address:

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


Date:

26/11/2009

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

QUEEN ANNE LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution16/10/1994ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Purchase own shares - ordinary resolution16/03/2000ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Purchase own shares - special resolution28/04/1993SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
2.23 - Notice of result of meeting of creditors13/09/20062.23
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
MISC - Miscellaneous document30/12/1998MISC
Certificate of specific penalty20/08/2002SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Resolution to re-register - ordinary resolution11/04/2003ORES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
OC425 - Order of Court (Section 425)26/04/1993OC425
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
RES02 - esolution to re-register01/03/1996RES02
AA - Annual Accounts28/01/1996AA
1.1 - Report of meeting approving voluntary arran18/12/19971.1
694(4)(b) - Statement of name11/04/2000694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.70 - Declaration of Solvency07/06/20064.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Change of accounting reference date (Welsh form)21/03/2006225CYM
363s - Annual Return08/04/1996363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
225 - Change of Accounting Referenc02/10/1999225
Redemption of shares - written resolution06/04/1996WRES16
Annual Accounts13/02/1995AA
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Declaration of Solvency18/07/20064.70
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Vary share rights/names - extraordinary resolution29/05/2000ERES12
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
RES10 - Allotment of securities09/12/1993RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
53 - Application by a public company for re-registration as a private company01/08/200153
Order of Court (Section 425)07/03/1999OC425
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Register of Charges22/05/2004401
Directions to defer dissolution03/07/1995L64.04
Certificate of removal of Voluntary Liquidator08/09/19954.38
Liquidator's statement of receipts and payments27/08/19984.68
Annual Return (Welsh language form)14/12/2004363CYM
Declaration on application for registration (Welsh language form).26/07/199512CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of a variation or cessation of a disqualification order13/09/2003DO4