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Company Name: ANDAMAN DESIGN LTD

Company Type:

Limited Company

Company No:

04274892

Company Address:

ANDAMAN DESIGN LTD
17 Radnor Park Crescent
FOLKESTONE
CT19 5AS


Date:

04/12/2009

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

Email Address:
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ANDAMAN DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death03/12/19953.3(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Re-registration of a company from unlimited to PLC13/01/2002CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
51 - Application by an unlimited company to be re-registered as limited26/01/200551
RES03 - Exempt from appointment of auditor25/09/2002RES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.6 - Notice of Administration Order01/03/19972.6
Notice of appointment of a Receiver by the Court24/08/19972(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RES13 - Other resolution12/07/2001RES13
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Administrative Receiver's report22/10/19953.10
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ELRES - Elective resolution30/01/1994ELRES
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Prospectus19/11/2005PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Declaration of Solvency01/05/20004.70
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
RES16 - Redemption of shares13/09/1999RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
318 - Location of directors' service con28/09/1996318
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of Order to deal with charged property05/03/20012.18
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of intention to carry on business as an investment company14/12/1994266(1)
Directions to defer dissolution19/04/1993L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
2.20 - Notice of variation of Administration Order23/05/19972.20
AAMD - Amended Accounts20/04/1994AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RES06 - Reduction of issued capital16/08/2006RES06
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
694(4)(b) - Statement of name28/10/2001694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
First Directors and secretary and intended situation of Registered Office27/05/199410
395 - Particulars of a mortgage or charge07/08/1995395
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.20 - Statement of company's affairs12/07/20054.20
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Certificate of release of Liquidator12/08/20044.14(SC)
EEIG1 - Statement of name21/03/1995EEIG1
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
AA - Annual Accounts03/12/2001AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of appointment of Liquidator10/01/20044.9(SC)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
L64.06 - Directions to defer dissolution19/02/1994L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15