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Company Name: ANDALE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05838371

Company Address:

ANDALE SERVICES LIMITED
5 Rocklane Liscombe Park
Soulbury
LEIGHTON BUZZARD
LU7 0JL


Date:

04/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
RES09 - Confirmation of dissolution03/05/2002RES09
Scheme of Arrangement06/07/2005CLOSE
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
363b - Annual Return17/11/2006363b
Orders to rescind, defer or stay04/09/2001COLIQ
363a - Annual Return17/10/1993363a
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
OC - Order of Court08/09/1998OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.43 - Notice of final meeting of creditors15/12/20024.43
694(4)(a) - Statement of name02/07/1995694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
386 - Notice of passing of resolution removing an auditor27/12/1998386
Financial assistance in shares acquisition12/08/2006RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Annual Return22/09/1999363a
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
WRES13 - Other resolution - written resolution19/10/1999WRES13
652A - Application for striking off12/08/2001652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
1.1 - Report of meeting approving voluntary arran10/06/19941.1
NEWINC - New Incorporation documents11/11/1995NEWINC
VAL - Valuation Report03/12/1993VAL
Redemption of shares - written resolution22/07/2006WRES16
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
169 - Return by a company purchasing its own11/02/1995169
401 - Register of Charges30/09/1993401
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Vary share rights/names16/08/1997RES12
Release of Official Receiver02/11/2005L64.07
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Annual Return02/06/2004363
Valuation Report30/06/2003VAL
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of striking-off action discontinued17/08/1995DISS40
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
1.1 - Report of meeting approving voluntary arran10/09/19951.1
AAMD - Amended Accounts03/04/1994AAMD
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of appointment of directors or secretaries20/06/2002288a
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of receiver's death04/05/20003.3(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Redemption of shares - ordinary resolution17/06/1997ORES16
2.2(scot) - Notice of administration order30/04/19972.2(scot)
318 - Location of directors' service con13/06/1997318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Other resolution15/10/2001RES13
2.6 - Notice of Administration Order06/08/19992.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)