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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:

09/01/2009

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
Notice of closure of a branch of an oversea company06/05/1997695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
12 - Declaration on application for registration17/12/200112
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Location of register of directors' interests in shares etc04/11/1994325
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
L64.04 - Directions to defer dissolution19/12/1995L64.04
1.1 - Report of meeting approving voluntary arran07/04/19931.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Order of Court (Section 425)20/02/2001OC425
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Return by an oversea company subject to branch registration19/11/1993BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
AA - Annual Accounts31/07/1999AA
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
397a -11/10/2004397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
AUD - Auditor's letter of resignation23/07/1998AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of striking-off action suspended20/12/1999DISS6
4.43 - Notice of final meeting of creditors10/12/20064.43
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Bona Vacantia disclaimer24/02/1994BONA
Withdrawal of application for striking off11/11/2005652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Release of Official Receiver31/12/2000L64.07HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
EEIG6 - Statement of name10/05/1998EEIG6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
3.10 - Administrative Receiver's report26/02/19973.10
WRES13 - Other resolution - written resolution01/06/2002WRES13
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Annual Return15/10/2003363b
AUDR - Auditor's report13/06/1999AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
3.10 - Administrative Receiver's report28/07/20013.10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
363 - Annual Return24/12/1999363
RES12 - Vary share rights/names04/06/2003RES12
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
RES06 - Reduction of issued capital15/03/2000RES06
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of place where an oversea branch register is kept30/03/1995362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)