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Company Name: ANDALUSIAN GOLDEN YEARS LIMITED

Company Type:

Limited Company

Company No:

05588225

Company Address:

ANDALUSIAN GOLDEN YEARS LIMITED
3RD Floor
15 Hanover Square
LONDON
W1S 1HS


Date:

27/11/2009

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

Email Address:
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ANDALUSIAN GOLDEN YEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of petition for administration order28/03/20062.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Capital/bonus issue21/06/2004RES14
Prospectus17/11/1998PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
363x - Annual Return04/03/1995363x
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of appointment of Receiver01/04/2006405(1)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Cancellation of alteration to the objects of a company08/06/19986
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES13 - Other resolution08/11/2005RES13
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Confirmation of dissolution11/09/1997RES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Registration as Friendly Society25/03/2001CERTIPS
Confirmation of dissolution - written resolution22/05/2001WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Financial assistance in shares acquisition20/03/1999RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Order of Court for re-registration14/12/1997OCREREG
Other resolution - special resolution13/05/2000SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
2.7 - Administration Order04/06/19932.7
AUDR - Auditor's report07/09/2000AUDR
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
L64.06 - Directions to defer dissolution12/10/2001L64.06
2.21 - Statement of Administrator's proposals03/09/20042.21
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.48 - Notice of constitution of liquidation committee17/06/19994.48
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Re-registration of a company from public to private08/05/1994CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
363b - Annual Return18/04/1994363b
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.6 - Notice of Administration Order09/03/19952.6
BS - Balance sheet14/08/1999BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
4.70 - Declaration of Solvency27/04/19944.70
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Declaration of solvency28/08/20064.25(SC)
Abstract of receipt and payments in receivership13/12/20043.6
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
3.10 - Administrative Receiver's report30/12/20003.10
EEIG6 - Statement of name21/09/1994EEIG6
Register of Charges27/07/2000401
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
WRES13 - Other resolution - written resolution03/03/2005WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Order of Court (Section 138)08/12/2002OC138
3.7 - Notice of Administrative Receiver's death03/03/19973.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of winding up order21/03/19984.2(SC)
RES12 - Vary share rights/names20/12/2003RES12
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
4.20 - Statement of company's affairs17/10/19974.20
Statement of name12/09/1999694(4)(b)
Notice of Order to dispose of charged property16/04/19993.8
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Application by a public company for re-registration as a private company22/12/200553
4.43 - Notice of final meeting of creditors27/08/19954.43
Application by a private company for re-registration as a public company27/03/200043(3)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Directions to defer dissolution05/06/1997L64.04