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Company Name: ANDREW CAMPBELL LIMITED

Company Type:

Limited Company

Company No:

05842285

Company Address:

ANDREW CAMPBELL LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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

Email Address:
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ANDREW CAMPBELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/03/20034.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
First Directors and secretary and intended situation of Registered Office27/05/199410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Allotment of securities - extraordinary resolution18/10/2000ERES10
Early dissolution request23/08/1997L64.01
RESO4 - Increase in nominal capital26/09/2000RESO4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of death of Liquidator06/10/19994.18(SC)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of result of meeting of creditors09/03/20052.8(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
2.19 - Notice of discharge of Administration Order06/06/20022.19
Decrease in nominal capital - written resolution04/03/1995WRESO5
PROSP - Prospectus31/12/1995PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
353 - Register of members26/07/1993353
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.70 - Declaration of Solvency29/10/19964.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of discharge of administration order07/09/20022.4(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
363b - Annual Return29/01/2001363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
OC425 - Order of Court (Section 425)15/07/2004OC425
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
EEIG1 - Statement of name16/09/2004EEIG1
DO1 - Notice of disqualification of an indi21/08/1996DO1
Certificate of removal of Voluntary Liquidator28/06/20004.38
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.70 - Declaration of Solvency07/06/20064.70
Purchase own shares - extraordinary resolution27/05/1994ERES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Cancellation of alteration to the objects of a company16/10/20006
397a -24/05/2004397a
652A - Application for striking off31/01/1998652A