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Company Name: ANDAIRE COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

04552105

Company Address:

ANDAIRE COMPUTER SERVICES LIMITED
Windsor House Bayshill Road
CHELTENHAM
GL50 3AT


Date:

23/11/2009

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 andaire computer services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andaire computer services limited, please click on the link below:

ANDAIRE COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Vary share rights/names - written resolution01/02/2001WRES12
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Official Receiver's release17/02/2002RELREC
694(4)(b) - Statement of name13/12/1998694(4)(b)
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERTNM - Change of name certificate30/10/2003CERTNM
F14 - Notice of wind up03/07/2001F14
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
RES11 - Disapplication of pre-emption rights21/12/1995RES11
123 - Notice of increase in nominal capital02/09/2005123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ELRES - Elective resolution05/06/2002ELRES
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Liquidator's statement of receipts and payments08/08/19964.68
Location of directors' service contracts24/08/2001318
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
AUDR - Auditor's report16/12/1997AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
BS - Balance sheet26/02/2006BS
363x - Annual Return02/07/2003363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
1.4 - Notice of completion of voluntary arrang18/03/19981.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.2(scot) - Notice of administration order22/11/20062.2(scot)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
L64.06 - Directions to defer dissolution04/11/1995L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SRES13 - Other resolution - special resolution09/12/2005SRES13
AA - Annual Accounts09/06/2004AA