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Company Name: ANDREW PULLEN LIMITED

Company Type:

Limited Company

Company No:

04466902

Company Address:

ANDREW PULLEN LIMITED
19 Ivy Road
KETTERING
NN16 9TQ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDREW PULLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Increase in nominal capital12/09/1997RESO4
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
RES02 - esolution to re-register26/11/2002RES02
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Certificate that creditors have been paid in full19/03/19944.51
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Annual Return (Welsh language form)25/08/1997363CYM
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Allotment of securities - written resolution30/12/1996WRES10
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of documents and particulars required to be filed08/10/2000EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
AUDR - Auditor's report20/12/2004AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
652C - Withdrawal of application for striking off16/08/1996652C
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Withdrawal of application for striking off19/07/2000652C
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.21 - Statement of Administrator's proposals28/02/20052.21
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
RES14 - Capital/bonus issue05/08/2003RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of resignation of directors or secretaries05/09/1997288b
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of appointment of Receiver02/06/2003405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ELRES - Elective resolution07/01/2006ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Register of members in non-legible form30/09/2000353a
L64.07 - Release of Official Receiver31/07/1993L64.07
386 - Notice of passing of resolution removing an auditor19/05/1993386
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Capital/bonus issue - ordinary resolution06/03/2002ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Exempt from appointment of auditor - special resolution23/08/1996SRES03