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Company Name: ANDREW CLAIRE SHOES LIMITED

Company Type:

Limited Company

Company No:

01203341

Company Address:

ANDREW CLAIRE SHOES LIMITED
59 Hartford Road
Davenham
NORTHWICH
CW9 8JE


Date:

25/11/2009

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 CLAIRE SHOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc26/12/2000DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of appointment of Receiver28/02/1996405(1)
325 - Location of register of directors' interests in shares etc21/06/1993325
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
363 - Annual Return03/10/1999363
WRES13 - Other resolution - written resolution01/06/2002WRES13
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
AUDS - Auditor's statement30/03/2005AUDS
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Return by a company purchasing its own shares04/09/2004169
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of appointment of Receiver02/06/2003405(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
2.21 - Statement of Administrator's proposals19/04/19932.21
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
RES08 - Purchase own shares29/09/1998RES08
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of order to deal with secured property06/03/20042.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Official Receiver's release25/11/2003RELREC
Other resolution - extraordinary resolution29/03/2004ERES13
Re-registration of a company from private to public with a change of name04/02/1998CERT7
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
RES12 - Vary share rights/names13/10/2001RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Order of Court for re-registration to private company04/08/1994OC-PRI
BUSADDCH - Business address changed28/09/2004BUSADDCH
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
363s - Annual Return21/09/2006363s
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Withdrawal of application for striking off14/11/2005652C
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Allotment of securities - written resolution20/02/2002WRES10
3.10 - Administrative Receiver's report22/01/19993.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
RES07 - Financial assistance in shares acquisition26/02/1995RES07
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
COCOMP - Order to wind up18/09/1998COCOMP
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of constitution of liquidation committee17/12/19994.48
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Reduction of issued capital - written resolution12/09/2002WRES06
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Vary share rights/names09/06/1994RES12
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Redemption of shares - special resolution30/05/1993SRES16
VAL - Valuation Report29/07/1996VAL
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
395 - Particulars of a mortgage or charge12/04/1993395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
RES02 - esolution to re-register21/12/1994RES02
Capital/bonus issue - special resolution21/06/1995SRES14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
EEIG1 - Statement of name16/01/2002EEIG1
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
397a -24/10/2005397a
Notice of appointment of Receiver20/08/2002405(1)
363b - Annual Return21/04/2003363b
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Application to the Court for cancellation of resolution for re-registration02/05/200054
RES13 - Other resolution09/07/2002RES13
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)