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Company Name: ANDREW CLARK LIMITED

Company Type:

Limited Company

Company No:

SC212182

Company Address:

ANDREW CLARK LIMITED
40 Charlotte Square
EDINBURGH
EH2 4HQ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDREW CLARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of administration order09/03/19972.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.43 - Notice of final meeting of creditors10/06/19984.43
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of Administration Order05/12/20042.6
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
288a - Notice of appointment of directors or secretaries12/01/1998288a
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
2.6 - Notice of Administration Order14/08/19972.6
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
363x - Annual Return23/10/1995363x
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
652A - Application for striking off02/03/2006652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
AUDR - Auditor's report01/03/1999AUDR
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Registration as Friendly Society22/06/1996CERTIPS
363b - Annual Return10/10/2000363b
L64.06 - Directions to defer dissolution04/09/1998L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
CLOSE - Scheme of Arrangement20/11/2002CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of Order to deal with charged property01/05/20032.18
Notice of Administrative Receiver's death15/03/19973.7
Notice of a variation or cessation of a disqualification order14/05/2003DO4
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
395 - Particulars of a mortgage or charge11/12/1993395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Declaration on application for registration (Welsh language form).26/05/200312CYM
Vary share rights/names - ordinary resolution19/07/2001ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of increase in nominal capital05/02/1995123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Register of members in non-legible form26/07/2000353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Particulars of a mortgage or charge10/02/2000395
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Annual Accounts27/10/1997AA
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
First Directors and secretary and intended situation of Registered Office05/10/199310
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Increase in nominal capital - written resolution23/06/2005WRESO4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Capital/bonus issue - special resolution22/10/1993SRES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
287 - Change in situation or address of Registered Office20/09/2002287
RES13 - Other resolution07/03/1997RES13