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Company Name: ANDREW POLLARD LTD

Company Type:

Limited Company

Company No:

04553334

Company Address:

ANDREW POLLARD LTD
30 Saint Fabians Close
NEWMARKET
CB8 0EJ


Date:

23/11/2009

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 POLLARD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
RES14 - Capital/bonus issue25/03/1996RES14
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
L64.04 - Directions to defer dissolution25/08/1998L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
MA - Memorandum and Articles13/06/1998MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RES16 - Redemption of shares26/02/1996RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
363s - Annual Return14/09/2006363s
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Return of alteration in the charter31/10/1999692(1)(a)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of striking-off action discontinued24/06/1999DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Capital/bonus issue - special resolution06/01/2001SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Application for striking off22/04/1997652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
NEWINC - New Incorporation documents10/03/2005NEWINC
1.1 - Report of meeting approving voluntary arran19/10/19981.1
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Annual Return10/01/2001363a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
AA - Annual Accounts01/04/2001AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
3.4 - Certificate of constitution of creditors28/09/19943.4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40