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Company Name: ANDREW CARE

Company Type:

Non-Limited

Company Address:

ANDREW CARE
29 South Street
BRIDPORT
DT6 3NR


Date:

26/11/2009

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 CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Statement of Administrator's proposals28/07/19962.21
AA - Annual Accounts26/09/2005AA
363s - Annual Return22/10/2004363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
AA - Annual Accounts09/07/1999AA
Release of Official Receiver09/01/2000L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
353 - Register of members21/11/2003353
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Increase in nominal capital - special resolution09/10/1995SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
MISC - Miscellaneous document15/04/2006MISC
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Report of meeting approving voluntary arrangement14/07/19981.1
2.6 - Notice of Administration Order09/03/19952.6
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Change in situation or address of Registered Office06/06/1993287
OC138 - Order of Court (Section 138)07/05/1997OC138
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Resolution to re-register26/07/1999RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.10 - Administrative Receiver's report26/08/20013.10
3.10 - Administrative Receiver's report20/09/20043.10
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
AAMD - Amended Accounts10/01/1995AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Redemption of shares - special resolution07/11/1995SRES16
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
395 - Particulars of a mortgage or charge26/09/2000395
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Purchase own shares - special resolution20/10/1996SRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
AUDS - Auditor's statement21/10/2003AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20