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Company Name: ANDREW CHARLES ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03976323

Company Address:

ANDREW CHARLES ASSOCIATES LIMITED
119 Mulberry Road
Northfleet
GRAVESEND
DA11 8QA


Date:

26/11/2009

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 CHARLES ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up03/07/1996COCOMP
AUD - Auditor's letter of resignation02/05/1995AUD
Purchase own shares - special resolution20/10/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES10 - Allotment of securities20/02/2004RES10
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Increase in nominal capital - special resolution19/12/2004SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
652C - Withdrawal of application for striking off23/03/1996652C
AAMD - Amended Accounts28/05/2005AAMD
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of discharge of administration order10/01/20012.4(scot)
Balance sheet25/02/2005BS
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
RES02 - esolution to re-register09/03/2003RES02
Other resolution - ordinary resolution10/04/2000ORES13
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
288a - Notice of appointment of directors or secretaries05/06/2005288a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
RES12 - Vary share rights/names11/09/2000RES12
Exempt from appointment of auditor27/03/1999RES03
Change of Name Special Resolution20/01/1996SRES15
363 - Annual Return17/07/2003363
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
363s - Annual Return10/12/1996363s
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Administration Order08/01/19972.7
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of result of meeting of creditors09/06/20032.23
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Redemption of shares - written resolution06/04/1996WRES16
Return of alteration in the charter03/10/1993692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
RES02 - esolution to re-register21/12/1994RES02
363x - Annual Return08/05/2004363x
F14 - Notice of wind up14/08/1998F14