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Company Name: ANDOVER FIREPLACE SUPPLIES

Company Type:

Non-Limited

Company Address:

ANDOVER FIREPLACE SUPPLIES
17 Nestor Cl
ANDOVER
SP10 3JX


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on andover fireplace supplies or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andover fireplace supplies, please click on the link below:

ANDOVER FIREPLACE SUPPLIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
WRES13 - Other resolution - written resolution12/10/2006WRES13
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Valuation Report11/10/1993VAL
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
New Incorporation documents03/02/2001NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
ELRES - Elective resolution07/01/2006ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Capital/bonus issue - written resolution28/07/1994WRES14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Reduction of issued capital - written resolution28/03/1995WRES06
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
RES09 - Confirmation of dissolution27/02/2005RES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
353a - Register of members in non-legible form27/02/1995353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Liquidator's statement of receipts and payments03/06/20064.68
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Order of Court for re-registration to private company18/03/2005OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
RES03 - Exempt from appointment of auditor01/09/1998RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Court Order for notice of wind up18/04/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
363s - Annual Return20/12/2002363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Order of Court - dissolution void24/12/1994OC-DV
RELREC - Official Receiver's release24/04/2000RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Administrative Receiver's report09/10/20023.10
Redemption of shares - extraordinary resolution23/10/2001ERES16
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Change in situation or address of Registered Office17/11/2004287
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
CERTNM - Change of name certificate22/02/1995CERTNM
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Mortgage Register19/03/2006ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Directions to defer dissolution27/09/1993L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Resolution to re-register - special resolution09/03/1997SRES02
Notice of completion of voluntary arrangement28/10/20001.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of Receiver's report10/10/19953.5(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Cancellation of alteration to the objects of a company24/01/19956
DO1 - Notice of disqualification of an indi19/11/2001DO1
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Auditor's letter of resignation06/06/1996AUD
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6