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Company Name: ANDACTION EUROPE LIMITED

Company Type:

Limited Company

Company No:

03848648

Company Address:

ANDACTION EUROPE LIMITED
14 Mossley Road
Grasscroft
OLDHAM
OL4 4HJ


Date:

28/11/2009

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

Email Address:
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ANDACTION EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
363s - Annual Return02/11/1996363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
225 - Change of Accounting Referenc10/10/2006225
Annual Return15/05/2004363s
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Capital/bonus issue31/08/2003RES14
Re-registration of a company from public to private with a change of name18/12/2000CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Re-registration of a company from limited to unlimited20/11/2000CERT3
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
363s - Annual Return08/04/1996363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
AA - Annual Accounts17/06/2000AA
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
363a - Annual Return11/06/2001363a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
F14 - Notice of wind up03/07/2001F14
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
363 - Annual Return24/02/1996363
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Statement of rights attached to allotted shares05/12/1999128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363 - Annual Return15/01/2004363
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Allotment of securities - written resolution26/04/2004WRES10
Notice of petition for administration order11/04/19942.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Allotment of securities - special resolution01/04/1995SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
VAL - Valuation Report10/07/2001VAL
Notice of appointment of Receiver01/04/2006405(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
353a - Register of members in non-legible form11/12/1998353a
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.20 - Statement of company's affairs19/08/19944.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of closure of a branch of an oversea company12/01/1998695A(3)
RES12 - Vary share rights/names23/05/1999RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DISS40 - Notice of striking-off action disc09/10/2003DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ