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Company Name: ANDREW CHARLES LIMITED

Company Type:

Limited Company

Company No:

02004160

Company Address:

ANDREW CHARLES LIMITED
39 High Street
GODALMING
GU7 1AU


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES09 - Confirmation of dissolution07/01/2001RES09
Order of Court for re-registration08/02/2000OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of variation of administration order22/11/20052.12(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
53 - Application by a public company for re-registration as a private company10/04/199653
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
318 - Location of directors' service con24/08/2003318
RES07 - Financial assistance in shares acquisition29/10/1994RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
169 - Return by a company purchasing its own27/06/2005169
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of death of Voluntary Liquidator30/11/20034.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Statement of Administrator's proposals10/03/19962.21
AUDS - Auditor's statement18/08/1997AUDS
Re-registration of a company from limited to unlimited03/05/2006CERT3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
L64.01 - Early dissolution request26/11/1994L64.01
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Register of members in non-legible form02/12/2002353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.2(scot) - Notice of administration order12/05/20002.2(scot)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of resignation of directors or secretaries21/02/1996288b
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of manager's particulars04/02/1997EEIG3
363b - Annual Return25/09/1996363b
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of appointment of Receiver20/04/2004405(1)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Other resolution - ordinary resolution27/10/2006ORES13
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Auditor's report03/12/2006AUDR
51 - Application by an unlimited company to be re-registered as limited27/07/200351
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Reduction of issued capital20/02/1996RES06
Change of Accounting Reference Date27/02/2006225
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
RES03 - Exempt from appointment of auditor28/12/2001RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.21 - Statement of Administrator's proposals03/09/20042.21
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Purchase own shares12/04/1993RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of order to deal with secured property22/01/20022.11(scot)
AAMD - Amended Accounts30/12/2000AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72