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Company Name: ANDOVER NORTON INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03020586

Company Address:

ANDOVER NORTON INTERNATIONAL LIMITED
Speedwell House
West Quay Road
SOUTHAMPTON
SO15 1GY


Date:

30/11/2009

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 norton international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andover norton international limited, please click on the link below:

ANDOVER NORTON INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Re-registration of a company from private to public05/12/1995CERT5
L64.01HC - Early dissolution request13/07/2006L64.01HC
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
CERTNM - Change of name certificate21/01/2000CERTNM
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
PROSP - Prospectus07/04/2001PROSP
363a - Annual Return26/10/2005363a
AAMD - Amended Accounts21/09/1998AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
RES16 - Redemption of shares21/06/2003RES16
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Application by a private company for re-registration as a public company21/01/199543(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
AA - Annual Accounts01/07/2006AA
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Report of meeting approving voluntary arrangement14/07/19981.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
652A - Application for striking off16/06/2004652A
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Early dissolution request07/10/1993L64.01HC
SRES15 - Change of Name Special Resolution03/10/2001SRES15
6 - Cancellation of alteration to the objects of a company15/10/19996
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of petition for administration order26/04/19932.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
287 - Change in situation or address of Registered Office21/03/1994287
652C - Withdrawal of application for striking off23/11/2000652C
Release of Official Receiver04/10/1994L64.07
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ