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Company Name: ANDREW PRENTIS

Company Type:

Non-Limited

Company Address:

ANDREW PRENTIS
61 Connaught St
LONDON
W2 2AE


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 PRENTIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
AAMD - Amended Accounts15/12/1998AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
353 - Register of members28/10/1996353
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
AA - Annual Accounts26/09/2005AA
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Re-registration of a company from private to public05/12/1995CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
COCOMP - Order to wind up24/06/2001COCOMP
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
363x - Annual Return03/12/2006363x
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of disqualification order against a body corporate12/02/1998DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of dismissal of petition for administration order25/05/19932.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Purchase own shares - ordinary resolution16/03/2000ORES08
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Balance sheet10/07/2006BS
Notice of Administrative Receiver's death01/05/20053.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Change of name certificate02/11/1996CERTNM
OC425 - Order of Court (Section 425)26/02/2001OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
WRES13 - Other resolution - written resolution16/03/2003WRES13
Disapplication of pre-emption rights20/11/1998RES11
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Decrease in nominal capital - special resolution02/06/1993SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Change in situation or address of Registered Office09/07/2002287
Resolution to re-register18/10/1994RES02
Certificate of release of Liquidator12/04/19954.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
6 - Cancellation of alteration to the objects of a company22/05/20036
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06