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Company Name: ANDREW J WALLIS LIMITED

Company Type:

Limited Company

Company No:

04226773

Company Address:

ANDREW J WALLIS LIMITED
47 Algitha Road
SKEGNESS
PE25 2AJ


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 J WALLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Application by a public company for re-registration as a private company08/05/199353
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of result of meeting of creditors21/08/20062.23
PROSP - Prospectus13/02/2002PROSP
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of appointment of a Receiver by the Court20/12/19972(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
AA - Annual Accounts26/09/2005AA
OC138 - Order of Court (Section 138)26/09/2005OC138
Purchase own shares - written resolution03/12/2002WRES08
Redemption of shares19/05/1998RES16
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
287 - Change in situation or address of Registered Office03/08/1994287
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of striking-off action suspended08/04/1995DISS6
Report of meeting approving voluntary arrangement04/07/20021.1
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
652A - Application for striking off23/06/1999652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
COCOMP - Order to wind up03/05/2006COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.10 - Administrative Receiver's report30/12/20003.10
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
PROSP - Prospectus13/10/1995PROSP
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
363s - Annual Return14/09/2006363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
BONA - Bona Vacantia disclaimer15/03/2004BONA
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
SRES13 - Other resolution - special resolution10/06/2001SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
AUD - Auditor's letter of resignation11/02/2006AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
363a - Annual Return10/07/2004363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Other resolution - ordinary resolution10/04/2000ORES13
Register of members in non-legible form14/06/2002353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Financial assistance in shares acquisition11/10/2003RES07
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of place where an oversea branch register is kept17/04/1996362
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of completion of voluntary arrangement05/09/19961.4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
BONA - Bona Vacantia disclaimer15/08/2005BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
287 - Change in situation or address of Registered Office25/07/1993287
2.18 - Notice of Order to deal with charged property07/01/20002.18
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
COCOMP - Order to wind up25/07/1998COCOMP
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
DO1 - Notice of disqualification of an indi16/10/1997DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
RESO5 - Decrease in nominal capital25/12/2003RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)