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Company Name: ANDOVER FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

04882701

Company Address:

ANDOVER FABRICATIONS LIMITED
Abbotsbury House
156 Upper New Walk
LEICESTER
LE1 7QA


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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ANDOVER FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Amended Accounts15/02/2004AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Order of Court for re-registration to private company21/07/1995OC-PRI
Annual Return08/11/1994363x
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
F14 - Notice of wind up15/07/2002F14
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Other resolution05/11/1997RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Annual Return01/08/2004363a
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
397a -05/03/2003397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Resolution to re-register21/09/1997RES02
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
AAMD - Amended Accounts29/06/2003AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
652C - Withdrawal of application for striking off23/11/2000652C
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Order of Court for re-registration23/03/1999OCREREG
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Return by an oversea company that the company is being wound up05/03/1999703P(1)
BONA - Bona Vacantia disclaimer23/03/2005BONA
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Withdrawal of application for striking off04/03/2002652C
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
363x - Annual Return22/02/2004363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Order to wind up26/01/1994COCOMP
Application by a public company for re-registration as a private company30/08/199953
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
VAL - Valuation Report15/11/1997VAL
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Directions to defer dissolution13/09/1998L64.04
Decrease in nominal capital - special resolution05/07/1995SRESO5
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.20 - Statement of company's affairs05/03/20004.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Order of Court (Section 138)16/07/1996OC138
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Cancellation of alteration to the objects of a company30/07/20036
353 - Register of members03/11/1994353
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
225 - Change of Accounting Referenc24/01/2003225
L64.06 - Directions to defer dissolution28/06/2001L64.06
L64.01 - Early dissolution request09/02/1994L64.01
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
397a -07/05/1998397a
RES12 - Vary share rights/names20/11/1995RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of Order to deal with charged property20/06/20062.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Administrative Receiver's report10/09/19983.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of Receiver's report25/09/20013.5(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21