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Company Name: ANDOVER HEADLEASE LIMITED

Company Type:

Limited Company

Company No:

04410266

Company Address:

ANDOVER HEADLEASE LIMITED
Europa House
20 Esplanade
SCARBOROUGH
YO11 2AQ


Date:

26/11/2009

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 HEADLEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Notice of Order to deal with charged property06/08/20062.18
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of appointment of Liquidator04/02/20044.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
AUDR - Auditor's report20/12/2004AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
L64.01HC - Early dissolution request13/09/1998L64.01HC
Resolution to re-register - ordinary resolution11/08/2004ORES02
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
AAMD - Amended Accounts21/09/1998AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
363x - Annual Return30/12/2002363x
Notice of completion of voluntary arrangement11/11/19931.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RELREC - Official Receiver's release26/08/2004RELREC
2.20 - Notice of variation of Administration Order28/04/19982.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.43 - Notice of final meeting of creditors28/01/20004.43
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
L64.06 - Directions to defer dissolution29/02/2004L64.06
Certificate of release of Liquidator08/02/20054.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Change of Name Special Resolution24/05/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
MISC - Miscellaneous document17/05/2005MISC
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Balance sheet01/08/2000BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
AAMD - Amended Accounts06/06/1996AAMD
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
BS - Balance sheet16/09/2000BS
PROSP - Prospectus13/02/2002PROSP
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
New Incorporation documents09/10/1993NEWINC
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
L64.01 - Early dissolution request20/06/1995L64.01
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Order of Court (Section 425)07/03/1999OC425
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of ceasing to act of Receiver11/06/1995405(2)
Change of name certificate03/11/1993CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
PROSP - Prospectus27/12/2002PROSP
MA - Memorandum and Articles05/10/1999MA
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of discharge of Administration Order13/12/20012.19
Directions to defer dissolution19/07/1997L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of completion of voluntary arrangement27/02/19961.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Order of Court for re-registration to private company09/01/2000OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Change in situation or address of Registered Office13/09/2000287
OCREREG - Order of Court for re-registration20/04/2001OCREREG