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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:

09/01/2009

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
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of order to deal with secured property06/03/20042.11(scot)
Statement of name28/12/1998694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
OC138 - Order of Court (Section 138)19/01/1994OC138
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RES16 - Redemption of shares06/11/1998RES16
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
VAL - Valuation Report30/04/2003VAL
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
AUDR - Auditor's report31/01/1997AUDR
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
L64.01 - Early dissolution request09/05/1996L64.01
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
AUDR - Auditor's report22/07/1996AUDR
Exempt from appointment of auditor - special resolution19/02/1999SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Certificate that creditors have been paid in full01/11/19974.51
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
RES02 - esolution to re-register28/08/1996RES02
Re-registration of a company from private to public10/05/1998CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Register of members15/10/2002353
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BUSADDCH - Business address changed28/02/2002BUSADDCH
Miscellaneous document15/09/1997MISC
363b - Annual Return21/09/2001363b
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Statement of name11/07/1998694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
COAD - Instrument issued under Section 244(5)06/11/2003COAD
287 - Change in situation or address of Registered Office20/09/2002287
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.48 - Notice of constitution of liquidation committee09/12/19964.48
694(4)(a) - Statement of name14/07/1995694(4)(a)
Auditor's report27/10/2004AUDR
WRES13 - Other resolution - written resolution26/02/1999WRES13
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16