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Company Name: ANDALUCIAN REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

05981359

Company Address:

ANDALUCIAN REAL ESTATE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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

Email Address:
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ANDALUCIAN REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Order of Court24/05/1996OC
Notice of disqualification order against a body corporate16/02/1999DO2
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
1.4 - Notice of completion of voluntary arrang25/07/20001.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
COCOMP - Order to wind up18/09/1993COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
RESO4 - Increase in nominal capital14/04/2006RESO4
Redemption of shares02/10/2002RES16
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of appointment of directors or secretaries03/02/2004288a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
287 - Change in situation or address of Registered Office01/09/2005287
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Redemption of shares20/02/2002RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
RES07 - Financial assistance in shares acquisition27/11/1994RES07
DO1 - Notice of disqualification of an indi29/08/1996DO1
EEIG2 - Statement of name28/12/2001EEIG2
6 - Cancellation of alteration to the objects of a company19/09/20036
Other resolution - extraordinary resolution07/11/1993ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
AAMD - Amended Accounts19/10/2002AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Business address changed18/12/2003BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
2.21 - Statement of Administrator's proposals01/04/19972.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Declaration on application for registration06/09/200312
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Capital/bonus issue - written resolution15/05/2003WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Certificate of release of Liquidator07/04/19974.14(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Application to the Court for cancellation of resolution for re-registration26/06/199354
397a -17/04/2002397a
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CERTNM - Change of name certificate23/02/2002CERTNM