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Company Name: ANDAIR LIMITED

Company Type:

Limited Company

Company No:

03040362

Company Address:

ANDAIR LIMITED
Unit 15
The Tanneries
HAVANT
PO9 1JB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on andair limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andair limited, please click on the link below:

ANDAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Annual Return29/12/1995363a
Change of name certificate03/11/1993CERTNM
169 - Return by a company purchasing its own28/04/2003169
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Auditor's statement20/06/2004AUDS
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
288a - Notice of appointment of directors or secretaries03/10/2002288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Cancellation of alteration to the objects of a company08/06/19986
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
6 - Cancellation of alteration to the objects of a company13/10/19986
363a - Annual Return28/02/1998363a
RES12 - Vary share rights/names12/01/2005RES12
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Capital/bonus issue - written resolution30/11/2005WRES14
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of completion of voluntary arrangement26/08/20001.4
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Members' assent to company being re-registered as unlimited21/12/199949(8)a
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Order of Court (Section 138)17/06/1994OC138
123 - Notice of increase in nominal capital04/10/2005123
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
WRES13 - Other resolution - written resolution19/10/1999WRES13
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
RES08 - Purchase own shares31/01/2004RES08
Instrument issued under Section 244(5)22/12/2003COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Resolution to re-register - special resolution18/04/1996SRES02
RES13 - Other resolution25/01/2001RES13
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
169 - Return by a company purchasing its own21/02/2003169
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
AUDS - Auditor's statement11/08/2000AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
3.4 - Certificate of constitution of creditors16/11/19953.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice of discharge of Administration Order19/03/20062.19
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Return of final meeting in members' voluntary winding-up24/09/20004.71
L64.04 - Directions to defer dissolution06/06/2002L64.04
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
OC - Order of Court02/07/1994OC
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
SA - Shares agreement13/01/2006SA
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
AA - Annual Accounts17/07/1997AA
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02