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Company Name: ANDREW CHARLES PROJECTS LIMITED

Company Type:

Limited Company

Company No:

03788708

Company Address:

ANDREW CHARLES PROJECTS LIMITED
Hall House Cottage
Great Hormead
BUNTINGFORD
SG9 0NT


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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
363s - Annual Return10/09/1997363s
Order of Court for re-registration17/11/1993OCREREG
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Allotment of securities15/02/1994RES10
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
AA - Annual Accounts03/12/2001AA
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of Administrative Receiver's death20/02/20003.7
363a - Annual Return24/04/2004363a
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Mortgage Register30/12/1997ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Register of Charges04/06/1994401
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
RES14 - Capital/bonus issue16/03/2002RES14
AUDR - Auditor's report05/08/2003AUDR
RES06 - Reduction of issued capital23/12/2001RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Cancellation of alteration to the objects of a company27/05/19976
Administrator's Abstract of receipts and payments31/03/20062.15
Statement of name10/09/2001694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
EEIG1 - Statement of name11/12/1997EEIG1
CLOSE - Scheme of Arrangement07/12/1994CLOSE
AUDS - Auditor's statement03/03/2004AUDS
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Memorandum and Articles20/10/1995MA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Auditor's letter of resignation18/12/2004AUD
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Other resolution28/11/2003RES13
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
AUDR - Auditor's report09/10/2005AUDR
401 - Register of Charges22/04/2001401
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
L64.01 - Early dissolution request25/07/2003L64.01
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Annual Accounts27/12/1997AA
Application by a limited company to be re-registered as unlimited20/05/199749(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
RELREC - Official Receiver's release12/03/1999RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
RESO5 - Decrease in nominal capital12/05/2005RESO5
288b - Notice of resignation of directors or secretaries19/08/2002288b
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
123 - Notice of increase in nominal capital21/08/1995123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Official Receiver's release31/08/1994RELREC
Prospectus30/01/1994PROSP
AA - Annual Accounts16/02/1999AA
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
1.4 - Notice of completion of voluntary arrang10/11/20031.4