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Company Name: ANDALUCIA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05792485

Company Address:

ANDALUCIA PROPERTIES LIMITED
Mtc
81 Piccadilly
LONDON
W1J 8HY


Date:

03/12/2009

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

Email Address:
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ANDALUCIA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Mortgage Register20/07/2000ZMORT REG
652A - Application for striking off16/04/1999652A
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
2.20 - Notice of variation of Administration Order19/05/19972.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
BUSADDCH - Business address changed28/12/2005BUSADDCH
2.20 - Notice of variation of Administration Order27/06/19972.20
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
EEIG1 - Statement of name10/03/2005EEIG1
363a - Annual Return16/03/2003363a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Valuation Report21/07/2006VAL
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
363a - Annual Return05/08/2002363a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
BUSADDCH - Business address changed04/11/2002BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.8 - Notice of Order to dispose of charged property06/10/19953.8
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
L64.04 - Directions to defer dissolution17/02/1996L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
OC138 - Order of Court (Section 138)31/07/2006OC138
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP