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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:

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 CLAIRE SHOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
123 - Notice of increase in nominal capital23/10/1996123
Annual Return19/03/2006363a
Notice of Administration Order28/04/20052.6
Notice of disqualification order against a body corporate16/02/1999DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of ceasing to act of Receiver30/10/2003405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
AA - Annual Accounts09/07/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of disqualification of an individual31/07/2005DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of resignation of directors or secretaries05/09/1997288b
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Release of Official Receiver06/03/2003L64.07
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
AAMD - Amended Accounts06/11/1994AAMD
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
169 - Return by a company purchasing its own25/01/2000169
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
RES03 - Exempt from appointment of auditor25/02/2004RES03
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of constitution of liquidation committee16/03/20034.48
Notice of variation of administration order17/11/19972.12(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
RES10 - Allotment of securities19/07/1998RES10
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
363b - Annual Return14/10/2000363b
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
12 - Declaration on application for registration17/12/200112
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Particulars of a mortgage or charge22/06/2001395
RES13 - Other resolution18/03/2001RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
405(1) - Notice of appointment of Receiver05/06/2001405(1)
MA - Memorandum and Articles05/10/1999MA
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Administration Order16/07/20022.7
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ELRES - Elective resolution23/06/1999ELRES
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
RES03 - Exempt from appointment of auditor03/03/1997RES03
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Resolution to re-register18/10/1994RES02
RELREC - Official Receiver's release19/01/1998RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ