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Company Name: ANDAINE LIMITED

Company Type:

Limited Company

Company No:

05164923

Company Address:

ANDAINE LIMITED
1 George Street
WOLVERHAMPTON
WV2 4DG


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDAINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution15/11/1999SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Return of alteration in the charter07/03/1999692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Application by a public company for re-registration as a private company17/08/199553
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Certificate that creditors have been paid in full15/08/19984.51
169 - Return by a company purchasing its own14/03/2002169
WRES13 - Other resolution - written resolution29/08/2002WRES13
123 - Notice of increase in nominal capital31/03/1994123
Certificate of constitution of creditors28/01/19983.4
694(4)(b) - Statement of name04/12/1993694(4)(b)
Purchase own shares - ordinary resolution25/07/1999ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
363x - Annual Return24/07/1995363x
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of ceasing to act of Receiver22/06/2002405(2)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Bona Vacantia disclaimer13/12/2001BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
AA - Annual Accounts10/04/1998AA
Notice of receiver's death22/01/20023.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
363s - Annual Return31/03/2004363s
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Redemption of shares - special resolution24/05/1994SRES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
288b - Notice of resignation of directors or secretaries28/06/2003288b
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Annual Return10/08/2006363s
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
363x - Annual Return11/10/2002363x
Statement of name07/03/2001EEIG2
Annual Return16/10/2003363s
363s - Annual Return26/07/2000363s
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Official Receiver's release02/02/1999RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
L64.01HC - Early dissolution request24/02/2004L64.01HC
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Statement of company's affairs15/09/19934.20
Reduction of issued capital - written resolution20/07/1996WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
353 - Register of members19/01/1994353
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
RES02 - esolution to re-register28/11/2003RES02
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Certificate of removal of Voluntary Liquidator30/10/19954.38
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Release of Official Receiver22/02/1997L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Annual Return16/07/1998363
Statement of name15/06/1998694(4)(b)
Bona Vacantia disclaimer06/02/1998BONA
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
EEIG2 - Statement of name02/11/1993EEIG2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
NEWINC - New Incorporation documents25/09/1997NEWINC
652C - Withdrawal of application for striking off25/02/1994652C
405(1) - Notice of appointment of Receiver05/06/2001405(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Statement of name11/07/1998EEIG2
318 - Location of directors' service con05/01/2006318
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416