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Company Name: ANDALE CONSTRUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05727197

Company Address:

ANDALE CONSTRUCTION SERVICES LIMITED
The Old Post Office
Cooks Lane
CHIPPING NORTON
OX7 5FG


Date:

27/11/2009

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

Email Address:
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ANDALE CONSTRUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1994694(4)(a)
Valuation Report05/09/2001VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Disapplication of pre-emption rights06/02/2006RES11
Return by a company purchasing its own shares11/05/1999169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
363a - Annual Return06/09/2003363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of manager's particulars15/06/1994EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
287 - Change in situation or address of Registered Office03/08/1994287
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Allotment of securities - written resolution30/12/1996WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
L64.01HC - Early dissolution request19/08/2000L64.01HC
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.70 - Declaration of Solvency27/04/19944.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
BUSADDCH - Business address changed10/01/2000BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Order of Court (Section 138)01/07/1999OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.19 - Notice of discharge of Administration Order28/12/19962.19
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of appointment of directors or secretaries27/10/1995288a
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Elective resolution13/06/1994ELRES
Administrative Receiver's report21/12/19943.10
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of statement of administrator's proposals28/03/19972.7(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
AAMD - Amended Accounts08/09/2004AAMD
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
353a - Register of members in non-legible form16/09/1997353a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
1.1 - Report of meeting approving voluntary arran18/12/19971.1
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
RES13 - Other resolution12/07/2001RES13
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02