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Company Name: ANDOVER ESTATES LIMITED

Company Type:

Limited Company

Company No:

04201386

Company Address:

ANDOVER ESTATES LIMITED
9 Manor Parade
Manor Road
LONDON
N16 5SG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDOVER ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
401 - Register of Charges12/02/2001401
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.6 - Notice of Administration Order11/05/20062.6
Order of Court08/10/2000OC
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Declaration of solvency11/02/19974.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES14 - Capital/bonus issue22/09/1999RES14
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of appointment of Liquidator30/04/20064.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice of appointment of Receiver22/05/1999405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.20 - Statement of company's affairs21/10/20024.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
MISC - Miscellaneous document18/05/1998MISC
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Scheme of Arrangement25/09/1995CLOSE
Notice of order to deal with secured property01/03/20022.11(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Annual Return09/05/2005363b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Disapplication of pre-emption rights03/06/1994RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of Administrative Receiver's death01/05/20053.7
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
2.2(scot) - Notice of administration order28/07/19992.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Re-registration of a company from private to public with a change of name08/05/1998CERT7
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
COCOMP - Order to wind up03/12/1993COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Location of directors' service contracts30/07/1996318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Valuation Report06/04/2002VAL
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
288b - Notice of resignation of directors or secretaries23/11/1998288b
EEIG2 - Statement of name18/09/2001EEIG2
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Disapplication of pre-emption rights23/12/1997RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Reduction of issued capital - ordinary resolution23/02/2005ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
CLOSE - Scheme of Arrangement01/09/1998CLOSE
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Redemption of shares - written resolution20/04/2006WRES16
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)