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Company Name: ANDREW POOLE LIMITED

Company Type:

Limited Company

Company No:

04247497

Company Address:

ANDREW POOLE LIMITED
Bewell House
Bewell Street
HEREFORD
HR4 0BA


Date:

29/11/2009

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 POOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement30/03/2005AUDS
Statement of rights attached to allotted shares28/02/1999128(1)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
COCOMP - Order to wind up23/09/2003COCOMP
AA - Annual Accounts29/08/1993AA
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
AA - Annual Accounts02/01/1995AA
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
BS - Balance sheet17/05/1996BS
Directions to defer dissolution16/02/2001L64.04
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Financial assistance in shares acquisition15/03/2000RES07
Amended Accounts14/01/2005AAMD
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of statement of administrator's proposals20/04/20012.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of Receiver's report20/02/20043.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Resolution to re-register25/06/1993RES02
123 - Notice of increase in nominal capital15/04/1999123
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Statement of name06/12/1997EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Certificate of constitution of creditors04/10/19953.4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RES10 - Allotment of securities03/01/2006RES10
Certificate of removal of Voluntary Liquidator08/09/19954.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of resignation of Liquidator07/07/19984.16(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.4 - Certificate of constitution of creditors22/04/20023.4
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Annual Return20/06/2005363s
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
288b - Notice of resignation of directors or secretaries28/06/2003288b
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Early dissolution request21/12/1999L64.01