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Company Name: ANDALUCIAN REALTY LIMITED

Company Type:

Limited Company

Company No:

03009948

Company Address:

ANDALUCIAN REALTY LIMITED
Citrus House
Caton Road
LANCASTER
LA1 3UA


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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ANDALUCIAN REALTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
3.7 - Notice of Administrative Receiver's death25/05/20043.7
L64.07 - Release of Official Receiver16/07/1996L64.07
OC - Order of Court27/06/1998OC
Withdrawal of application for striking off27/01/2002652C
RES09 - Confirmation of dissolution03/05/2002RES09
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Financial assistance in shares acquisition27/06/1996RES07
53 - Application by a public company for re-registration as a private company04/04/199753
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Valuation Report24/07/2000VAL
RESO5 - Decrease in nominal capital06/03/1998RESO5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ELRES - Elective resolution23/06/1999ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Withdrawal of application for striking off12/01/1998652C
Application for striking off23/10/2005652A
6 - Cancellation of alteration to the objects of a company18/09/19996
AA - Annual Accounts01/07/2006AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Re-registration of a company from private to public09/07/1996CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
363 - Annual Return30/09/1994363
RES13 - Other resolution08/08/2003RES13
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ELRES - Elective resolution28/07/1993ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
OC138 - Order of Court (Section 138)19/01/2002OC138
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
363s - Annual Return10/09/1997363s
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Particulars of an issue of secured debentures in a series22/03/2005397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Re-registration of a company from public to private05/04/2005CERT10
OC138 - Order of Court (Section 138)19/01/1994OC138
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
2.19 - Notice of discharge of Administration Order08/04/19962.19
Purchase own shares - extraordinary resolution15/05/2006ERES08
694(4)(b) - Statement of name09/02/2005694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of Order to deal with charged property26/06/19992.18
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Purchase own shares02/09/1996RES08
Decrease in nominal capital24/09/2004RESO5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
353 - Register of members19/05/2003353
Notice of intention to carry on business as an investment company15/11/1996266(1)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Purchase own shares - written resolution24/06/2006WRES08
EEIG1 - Statement of name03/08/1993EEIG1
Notice of Administration Order14/07/19982.6
Notice of appointment of directors or secretaries21/10/2006288a
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
PROSP - Prospectus28/10/1999PROSP
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of completion of voluntary arrangement26/10/20041.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
RES16 - Redemption of shares31/12/1996RES16
3.8 - Notice of Order to dispose of charged property22/05/19953.8
363x - Annual Return20/11/1997363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)