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Company Name: ANDOVER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03294637

Company Address:

ANDOVER INVESTMENTS LIMITED
38 Hertford Street
LONDON
W1J 7SG


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.


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

ANDOVER INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Balance sheet17/04/2003BS
Register of Charges04/04/1998401
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Statement of rights attached to allotted shares02/06/2000128(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Early dissolution request23/01/1998L64.01HC
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Capital/bonus issue - written resolution21/11/2001WRES14
4.20 - Statement of company's affairs31/03/19984.20
Mortgage Register20/07/2000ZMORT REG
353 - Register of members11/04/2004353
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Particulars of a charge created by a company registered in Scotland15/01/2006410
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Auditor's letter of resignation02/12/2001AUD
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Financial assistance in shares acquisition11/10/2003RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Statement of rights attached to allotted shares12/05/1999128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
225 - Change of Accounting Referenc18/02/2006225
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
2.21 - Statement of Administrator's proposals01/10/20012.21
353 - Register of members18/04/1994353
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
395 - Particulars of a mortgage or charge11/12/1993395
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
RES06 - Reduction of issued capital30/03/2004RES06
CERTNM - Change of name certificate14/04/1994CERTNM
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)