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Company Name: ANDREW CHARLES CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05294963

Company Address:

ANDREW CHARLES CONSULTANTS LIMITED
10 Hollows Farm Avenue
Shawclough
ROCHDALE
OL12 6LY


Date:

30/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Order of Court for re-registration08/03/1995OCREREG
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of place where an oversea branch register is kept23/10/1993362
Application to the Court for cancellation of resolution for re-registration12/02/200654
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
363x - Annual Return06/05/2006363x
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERTNM - Change of name certificate27/06/1993CERTNM
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Certificate of removal of Voluntary Liquidator10/08/19964.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Valuation Report24/07/2000VAL
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Vary share rights/names - special resolution19/03/2003SRES12
COCOMP - Order to wind up03/11/2000COCOMP
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
F14 - Notice of wind up27/02/1998F14
Statement of Administrator's proposals28/12/20032.21
363b - Annual Return21/03/1998363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.43 - Notice of final meeting of creditors02/08/19984.43
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
288b - Notice of resignation of directors or secretaries09/07/1998288b
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Increase in nominal capital - special resolution17/08/2006SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Statement of rights attached to allotted shares06/08/2005128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Report of meeting approving voluntary arrangement04/07/20021.1
2.7 - Administration Order09/11/20062.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13