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Company Name: ANDREW PROWSE LIMITED

Company Type:

Limited Company

Company No:

04706039

Company Address:

ANDREW PROWSE LIMITED
52 Piele Road
Haydock
ST. HELENS
WA11 0JY


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 PROWSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital26/09/1994RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Allotment of securities - extraordinary resolution28/09/1996ERES10
Orders to rescind, defer or stay21/01/1998COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Order of Court (Section 425)06/07/2004OC425
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Financial assistance in shares acquisition12/08/2006RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of completion of voluntary arrangement11/11/19931.4
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Increase in nominal capital25/11/1999RESO4
363x - Annual Return22/04/1999363x
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of discharge of Administration Order14/01/20002.19
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
EEIG2 - Statement of name01/05/1993EEIG2
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Location of directors' service contracts27/02/2001318
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Balance sheet03/04/1993BS
RES07 - Financial assistance in shares acquisition28/01/2004RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
363a - Annual Return05/08/2002363a
Confirmation of dissolution24/05/1998RES09
Notice of Order to deal with charged property06/08/20062.18
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Official Receiver's release17/02/2002RELREC
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Declaration of solvency21/02/19984.25(SC)
Statement of company's affairs08/01/19964.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
363x - Annual Return07/09/2000363x
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Increase in nominal capital - written resolution11/10/1998WRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
2.19 - Notice of discharge of Administration Order27/02/20032.19
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Allotment of securities - ordinary resolution13/12/1998ORES10
Statement of name31/01/1998EEIG2
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
2.21 - Statement of Administrator's proposals10/03/20062.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Particulars of a charge created by a company registered in Scotland24/03/2002410