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Company Name: ANDALUCIA PROMOTIONS UK LTD

Company Type:

Limited Company

Company No:

06003192

Company Address:

ANDALUCIA PROMOTIONS UK LTD
21 Keycroft Copse
Peatmoor
SWINDON
SN5 5AE


Date:

26/11/2009

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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ANDALUCIA PROMOTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
L64.01HC - Early dissolution request21/11/2002L64.01HC
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Withdrawal of application for striking off12/01/1998652C
L64.04 - Directions to defer dissolution21/11/1994L64.04
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of death of Liquidator16/09/19974.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Administrative Receiver's report28/04/19963.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
2.2(scot) - Notice of administration order04/05/19982.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
353a - Register of members in non-legible form04/10/2003353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
362 - Notice of place where an oversea branch register is kept14/03/2001362
1.4 - Notice of completion of voluntary arrang18/03/19981.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
363a - Annual Return25/09/1994363a
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Particulars of an issue of secured debentures in a series07/10/1999397a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Annual Return16/07/1998363
363a - Annual Return28/02/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Order of Court - dissolution void27/09/1998OC-DV
363s - Annual Return21/03/2000363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Other resolution - written resolution06/09/2004WRES13
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
BS - Balance sheet07/07/1994BS
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Elective resolution15/11/2002ELRES
288b - Notice of resignation of directors or secretaries07/08/1995288b
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
RES07 - Financial assistance in shares acquisition03/08/1995RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244