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Company Name: AL ANDALUS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04323982

Company Address:

AL ANDALUS INTERNATIONAL LTD
C/O Rashed Shaheedee & Co
Chartered Accountants
Chytel House 160-164 Mile End
LONDON
E1 4LJ


Date:

02/12/2008

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

Email Address:
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AL ANDALUS INTERNATIONAL LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
F14 - Notice of wind up22/04/2001F14
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CLOSE - Scheme of Arrangement10/11/2006CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
363s - Annual Return19/03/1997363s
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of variation of Administration Order16/05/19942.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
3.10 - Administrative Receiver's report22/06/19963.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.70 - Declaration of Solvency10/10/20054.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Certificate of specific penalty08/07/2004SPECPEN
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
353a - Register of members in non-legible form04/10/2003353a
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
AAMD - Amended Accounts15/06/2005AAMD
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of administration order04/07/19972.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of statement of administrator's proposals03/06/20012.7(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Change of Name Special Resolution02/01/1997SRES15
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
AUD - Auditor's letter of resignation17/03/1998AUD
169 - Return by a company purchasing its own05/08/2001169
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Annual Return09/01/1994363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Directions to defer dissolution17/02/1995L64.06HC
Release of Official Receiver04/07/2000L64.07
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Court Order for notice of wind up06/10/2004CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
First Directors and secretary and intended situation of Registered Office23/06/199610