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Company Name: ANDREW CARTER LIMITED

Company Type:

Limited Company

Company No:

05010197

Company Address:

ANDREW CARTER LIMITED
18 Beachfield Avenue
NEWQUAY
TR7 1DR


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 CARTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed14/07/2006EEIG4
F14 - Notice of wind up11/02/2003F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
EEIG1 - Statement of name17/03/1998EEIG1
Order of Court (Section 425)02/10/2004OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
EEIG1 - Statement of name14/07/2002EEIG1
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
363 - Annual Return17/07/2003363
Capital/bonus issue23/09/2004RES14
Allotment of securities - written resolution19/12/1999WRES10
Notice of resignation of directors or secretaries06/06/1996288b
Change of accounting reference date (Welsh form)01/09/1996225CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of appointment of directors or secretaries31/03/1997288a
Decrease in nominal capital - written resolution13/05/2006WRESO5
AAMD - Amended Accounts11/07/2005AAMD
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Allotment of securities - written resolution19/05/1996WRES10
363b - Annual Return19/11/1998363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of appointment of Receiver03/07/1998405(1)
325 - Location of register of directors' interests in shares etc06/09/2004325
652A - Application for striking off20/08/1997652A
325 - Location of register of directors' interests in shares etc21/09/2000325
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Release of Official Receiver18/08/1995L64.07HC
363x - Annual Return07/06/2002363x
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
RES12 - Vary share rights/names20/12/2003RES12
Notice of striking-off action suspended15/01/2002DISS6
Other resolution - extraordinary resolution27/04/2006ERES13
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RESO4 - Increase in nominal capital18/06/1993RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
353 - Register of members26/07/1993353
Decrease in nominal capital - written resolution05/01/2001WRESO5
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
RES06 - Reduction of issued capital21/04/1998RES06
Allotment of securities - written resolution11/03/2006WRES10
Return of alteration in the charter17/08/1998692(1)(a)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Change of name certificate03/11/1993CERTNM
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of appointment of Liquidator08/05/20014.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
L64.01HC - Early dissolution request15/06/2006L64.01HC
Allotment of securities - ordinary resolution25/06/2004ORES10
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Increase in nominal capital12/08/2004RESO4
Notice of death of Liquidator06/10/19994.18(SC)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
363b - Annual Return29/06/2006363b
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Application by a private company for re-registration as a public company06/01/200543(3)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
395 - Particulars of a mortgage or charge14/06/2005395
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
EEIG6 - Statement of name01/08/2002EEIG6
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)