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Company Name: ANDREW CAVE LIMITED

Company Type:

Limited Company

Company No:

05483524

Company Address:

ANDREW CAVE LIMITED
12 Talisman Business Centre
BICESTER
OX26 6HR


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDREW CAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Annual Return28/06/2003363
Purchase own shares - ordinary resolution25/08/1993ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
EEIG1 - Statement of name17/10/2005EEIG1
RES10 - Allotment of securities12/10/2000RES10
Release of Official Receiver14/05/2001L64.07HC
CLOSE - Scheme of Arrangement14/03/2005CLOSE
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
3.4 - Certificate of constitution of creditors26/09/19933.4
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Re-registration of a company from private to public with a change of name04/02/1998CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of Administrative Receiver's death28/01/20053.7
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
COCOMP - Order to wind up18/09/1998COCOMP
694(4)(a) - Statement of name23/12/2001694(4)(a)
Auditor's statement30/08/2004AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Early dissolution request07/10/1993L64.01HC
Redemption of shares - written resolution06/04/1996WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
PROSP - Prospectus31/12/1995PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
325 - Location of register of directors' interests in shares etc03/07/1996325
Registration as Friendly Society14/05/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Disapplication of pre-emption rights13/07/1994RES11
353a - Register of members in non-legible form23/09/2003353a
2.23 - Notice of result of meeting of creditors13/11/20022.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Resolution to re-register20/07/1994RES02
Decrease in nominal capital01/12/1995RESO5
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Statement of rights attached to allotted shares11/04/1997128(1)
Certificate of release of Liquidator12/08/20044.14(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
395 - Particulars of a mortgage or charge15/11/2001395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.21 - Statement of Administrator's proposals28/02/20052.21
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03