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Company Name: ANDALUCIA.COM LIMITED

Company Type:

Limited Company

Company No:

04317000

Company Address:

ANDALUCIA.COM LIMITED
38 Chesham Road
KINGSTON UPON THAMES
KT1 3AQ


Date:

29/11/2009

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

Email Address:
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ANDALUCIA.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name26/02/1996694(4)(a)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Registration as Friendly Society13/04/2006CERTIPS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.43 - Notice of final meeting of creditors18/02/19944.43
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.21 - Statement of Administrator's proposals09/02/20002.21
363x - Annual Return31/03/1996363x
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Vary share rights/names - special resolution13/11/1999SRES12
AA - Annual Accounts01/06/2001AA
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Confirmation of dissolution - written resolution13/05/2001WRES09
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
2.21 - Statement of Administrator's proposals17/04/19972.21
RES06 - Reduction of issued capital15/03/2003RES06
BONA - Bona Vacantia disclaimer18/07/2002BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
652A - Application for striking off16/04/1999652A
Administrator's Abstract of receipts and payments28/03/19962.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
L64.06 - Directions to defer dissolution04/11/1995L64.06
Return by an oversea company subject to branch registration11/08/1994BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Allotment of securities11/05/2000RES10
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Resolution to re-register01/09/2003RES02
2.23 - Notice of result of meeting of creditors13/07/19962.23
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
401 - Register of Charges12/02/2001401
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
L64.01HC - Early dissolution request18/02/1995L64.01HC
363a - Annual Return16/08/1993363a
SA - Shares agreement03/04/1995SA
Increase in nominal capital08/05/1994RESO4
Allotment of securities - special resolution07/10/2001SRES10
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES10 - Allotment of securities09/11/2000RES10
Notice of Administrative Receiver's death01/07/20013.7
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
EEIG6 - Statement of name29/03/2000EEIG6
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of death of Voluntary Liquidator25/11/20034.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
RES09 - Confirmation of dissolution23/06/1998RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Financial assistance in shares acquisition25/11/1999RES07
Notice of resignation of directors or secretaries17/06/1993288b
2.7 - Administration Order25/07/19982.7
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)