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Company Name: ANDREW CARROLL LIMITED

Company Type:

Limited Company

Company No:

00369107

Company Address:

ANDREW CARROLL LIMITED
C/O Parkins Booth and Co
11 Old Hall Street
LIVERPOOL
L3 9EB


Date:

09/01/2009

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 CARROLL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off20/02/1995652A
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Statement of name04/01/1994694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Release of Official Receiver23/03/1996L64.07HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Report of meeting approving voluntary arrangement19/10/19971.1
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES08 - Purchase own shares29/09/1998RES08
12 - Declaration on application for registration14/07/200312
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Increase in nominal capital - written resolution06/05/1999WRESO4
Register of members25/11/2004353
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
2.6 - Notice of Administration Order17/11/20002.6
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Purchase own shares - ordinary resolution25/11/2004ORES08
Directions to defer dissolution05/07/2004L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Business address changed18/12/2003BUSADDCH
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
395 - Particulars of a mortgage or charge30/06/1994395
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363s - Annual Return10/01/2001363s
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Purchase own shares - extraordinary resolution28/01/2001ERES08
Auditor's letter of resignation14/07/1999AUD
COCOMP - Order to wind up03/07/1995COCOMP
RES14 - Capital/bonus issue19/08/1997RES14
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Business address changed24/07/1996BUSADDCH
RES06 - Reduction of issued capital11/05/2006RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
RELREC - Official Receiver's release09/09/2003RELREC
652A - Application for striking off14/08/1993652A
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Change of accounting reference date (Welsh form)06/10/2005225CYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Abstract of receipt and payments in receivership28/11/20033.6
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Notice of completion of voluntary arrangement16/01/19951.4
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Statement of name13/05/2003EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
288a - Notice of appointment of directors or secretaries16/01/1997288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
AA - Annual Accounts09/04/2001AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
395 - Particulars of a mortgage or charge10/01/2000395