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Company Name: ANDREW CAMPBELL & CO

Company Type:

Non-Limited

Company Address:

ANDREW CAMPBELL & CO
Boston House
64-66 Queensway
HEMEL HEMPSTEAD
HP2 5HA


Date:

28/11/2009

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 andrew campbell & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew campbell & co, please click on the link below:

ANDREW CAMPBELL & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency11/03/19994.70
EEIG1 - Statement of name02/08/2005EEIG1
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of appointment of directors or secretaries21/10/2006288a
Notice of resignation of Liquidator13/07/19944.16(SC)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
318 - Location of directors' service con22/05/1998318
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Vary share rights/names - special resolution11/10/2006SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
363x - Annual Return22/02/2004363x
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
386 - Notice of passing of resolution removing an auditor10/12/2003386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
362 - Notice of place where an oversea branch register is kept09/03/1994362
Other resolution - extraordinary resolution10/02/2001ERES13
4.70 - Declaration of Solvency14/06/19944.70
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
NEWINC - New Incorporation documents15/11/2002NEWINC
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of appointment of Liquidator19/10/19954.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Elective resolution27/12/2005ELRES
Early dissolution request21/12/1999L64.01
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of petition for administration order08/05/19982.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
NEWINC - New Incorporation documents11/04/2000NEWINC
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of variation of Administration Order29/11/19992.20
RES08 - Purchase own shares16/02/2002RES08
RES16 - Redemption of shares26/02/1996RES16
PROSP - Prospectus07/04/2001PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
3.4 - Certificate of constitution of creditors03/11/19983.4
Shares agreement09/01/1999SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
L64.07 - Release of Official Receiver23/12/1996L64.07
Early dissolution request09/01/2005L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
L64.01HC - Early dissolution request03/12/2003L64.01HC
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
287 - Change in situation or address of Registered Office21/03/1994287
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Purchase own shares10/02/1998RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
OC - Order of Court04/03/1999OC
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
AAMD - Amended Accounts06/11/1994AAMD
Redemption of shares01/05/1996RES16
Bona Vacantia disclaimer02/03/1997BONA
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
SRES13 - Other resolution - special resolution20/01/1997SRES13
RESO4 - Increase in nominal capital13/11/1993RESO4