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Company Name: ANDREW PUNTER

Company Type:

Non-Limited

Company Address:

ANDREW PUNTER
Bexley
Chilton la
Brighstone
NEWPORT
PO30 4DR


Date:

28/11/2009

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 PUNTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off25/11/2001652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Auditor's statement30/11/1993AUDS
RES03 - Exempt from appointment of auditor25/01/1997RES03
Declaration on application by a joint stock company for registration as a public company22/06/1998685
2.2(scot) - Notice of administration order18/03/19962.2(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
694(4)(a) - Statement of name12/12/1999694(4)(a)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of Administrative Receiver's death21/11/19943.7
L64.06 - Directions to defer dissolution28/06/2001L64.06
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
3.10 - Administrative Receiver's report27/06/20013.10
RESO4 - Increase in nominal capital26/09/2000RESO4
Change of Accounting Reference Date28/09/2006225
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Administrator's Abstract of receipts and payments08/05/20002.15
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
3.10 - Administrative Receiver's report24/11/19953.10
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
AAMD - Amended Accounts10/01/1995AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Application by a public company for re-registration as a private company06/12/200253
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
4.43 - Notice of final meeting of creditors03/02/19994.43
12 - Declaration on application for registration29/11/199612
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Particulars of a charge created by a company registered in Scotland13/05/1996410
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of order to deal with secured property12/07/19942.11(scot)
ELRES - Elective resolution23/06/1999ELRES
401 - Register of Charges16/01/1998401
2.20 - Notice of variation of Administration Order24/10/20062.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Annual Return05/08/2004363
RES10 - Allotment of securities07/08/1999RES10
Annual Return (Welsh language form)03/01/1995363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
ELRES - Elective resolution20/09/1994ELRES
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Instrument issued under Section 244(5)16/01/2000COAD
363x - Annual Return05/06/2002363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Confirmation of dissolution20/04/1998RES09
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of a variation or cessation of a disqualification order17/02/1994DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
3.10 - Administrative Receiver's report01/06/19953.10
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Change of Name Special Resolution25/11/2006SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Miscellaneous document16/02/2005MISC
Register of members in non-legible form29/12/2002353a
Notice of appointment of Liquidator08/11/19934.9(SC)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Re-registration of a company from unlimited to limited14/03/2001CERT1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)