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Company Name: ANDAC PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04385838

Company Address:

ANDAC PROPERTIES LIMITED
The Orchard Weston Road
Upton Grey
BASINGSTOKE
RG25 2RH


Date:

25/11/2009

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

Email Address:
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ANDAC PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution11/05/1995SRES13
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
RES03 - Exempt from appointment of auditor24/09/1995RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
318 - Location of directors' service con12/09/2006318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
AA - Annual Accounts13/07/2000AA
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Statement of name16/08/1996694(4)(b)
CERTNM - Change of name certificate18/09/2006CERTNM
318 - Location of directors' service con25/11/1997318
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Bona Vacantia disclaimer15/07/1995BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
COCOMP - Order to wind up24/06/2001COCOMP
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Liquidator's statement of receipts and payments15/02/19954.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
53 - Application by a public company for re-registration as a private company06/04/199553
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Reduction of issued capital - special resolution15/08/1993SRES06
Declaration of solvency19/09/20004.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Statement of name27/11/2001EEIG1
Directions to defer dissolution03/06/2001L64.04
SA - Shares agreement19/03/1998SA
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.20 - Statement of company's affairs07/11/20064.20