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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:

01/12/2009

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
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
2.21 - Statement of Administrator's proposals16/04/19972.21
Register of members30/10/1996353
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
OC - Order of Court04/11/2003OC
Directions to defer dissolution05/07/2004L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
363b - Annual Return26/02/1997363b
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
694(4)(b) - Statement of name16/05/1997694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of place where an oversea branch register is kept13/09/1993362
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice to Official Receiver of winding-up order19/08/19964.13
6 - Cancellation of alteration to the objects of a company01/08/20036
Resolution to re-register01/09/2003RES02
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
L64.01 - Early dissolution request08/03/1999L64.01
Statement of name13/06/1999EEIG6
4.20 - Statement of company's affairs20/07/19994.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Bona Vacantia disclaimer21/03/2001BONA
Allotment of securities - ordinary resolution22/04/2006ORES10
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
AA - Annual Accounts23/05/2006AA
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Elective resolution11/05/1994ELRES
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of increase in nominal capital07/02/1995123
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Order to wind up11/05/2006COCOMP
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
RES11 - Disapplication of pre-emption rights30/08/1996RES11
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
3.4 - Certificate of constitution of creditors06/09/20013.4
RESO5 - Decrease in nominal capital21/03/1997RESO5
362 - Notice of place where an oversea branch register is kept09/03/1994362
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Return of final meeting in members' voluntary winding-up08/07/20004.71
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
395 - Particulars of a mortgage or charge24/06/1998395
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Withdrawal of application for striking off19/07/2000652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
363b - Annual Return01/09/1996363b
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Exempt from appointment of auditor - special resolution06/10/1996SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of result of meeting of creditors22/06/20032.8(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES14 - Capital/bonus issue11/02/1999RES14
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c