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Company Name: ANDERSON HOMES CHURCHILL LIMITED

Company Type:

Limited Company

Company No:

SC226199

Company Address:

ANDERSON HOMES CHURCHILL LIMITED
P O Box 23649 Orchard Brae
House 30 Queensferry Road
EDINBURGH
EH4 2XP


Date:

23/11/2009

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

Email Address:
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ANDERSON HOMES CHURCHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Liquidator's statement of receipts and payments08/08/19994.68
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.20 - Statement of company's affairs20/07/19994.20
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Confirmation of dissolution19/07/1995RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
318 - Location of directors' service con25/01/2006318
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of statement of administrator's proposals18/08/19992.7(scot)
4.20 - Statement of company's affairs15/12/20034.20
RES12 - Vary share rights/names18/07/2006RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Declaration on application for registration (Welsh language form).15/02/200412CYM
Withdrawal of application for striking off13/10/2003652C
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
RES08 - Purchase own shares22/10/1999RES08
Confirmation of dissolution10/05/1995RES09
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
288a - Notice of appointment of directors or secretaries16/03/1995288a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
395 - Particulars of a mortgage or charge11/05/1998395
363x - Annual Return31/03/1996363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
3.4 - Certificate of constitution of creditors04/02/20033.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
694(4)(a) - Statement of name11/01/2000694(4)(a)
Statement of Administrator's proposals28/12/20032.21
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
363b - Annual Return29/01/1995363b
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
3.10 - Administrative Receiver's report26/04/20043.10