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Company Name: ANDREW PURNELL & CO LIMITED

Company Type:

Limited Company

Company No:

04376090

Company Address:

ANDREW PURNELL & CO LIMITED
Nelson House
58 Wimbledon Hill Road
LONDON
SW19 7PA


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on andrew purnell & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew purnell & co limited, please click on the link below:

ANDREW PURNELL & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Memorandum and Articles07/10/1997MA
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
225 - Change of Accounting Referenc15/06/2005225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of final meeting of creditors27/05/19944.17(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.2(scot) - Notice of administration order30/04/19972.2(scot)
3.10 - Administrative Receiver's report24/11/19953.10
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of Receiver's report10/10/19953.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Change of Accounting Reference Date08/04/1999225
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Statement of name06/06/1995694(4)(a)
Memorandum and Articles22/02/1998MA
Statement of name13/06/1999EEIG6
Change of Accounting Reference Date26/05/1996225
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
MISC - Miscellaneous document04/03/2005MISC
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Order of Court - dissolution void26/04/1997OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
123 - Notice of increase in nominal capital24/01/2006123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
652C - Withdrawal of application for striking off05/11/1996652C
Notice of place where an oversea branch register is kept29/10/1995362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Annual Return05/03/1994363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Annual Return (Welsh language form)11/06/1995363CYM
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of Order to dispose of charged property27/09/20053.8
Particulars of a charge created by a company registered in Scotland24/06/1993410
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
12 - Declaration on application for registration14/05/200012
Decrease in nominal capital21/10/2002RESO5
Notice of variation of Administration Order16/05/19942.20
652C - Withdrawal of application for striking off30/01/2000652C
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
RES13 - Other resolution01/08/1998RES13
Purchase own shares - extraordinary resolution28/01/2001ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of manager's particulars01/09/2000EEIG3
OCREREG - Order of Court for re-registration18/01/1997OCREREG
AA - Annual Accounts05/07/2005AA
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
401 - Register of Charges14/02/2001401
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
EEIG2 - Statement of name13/03/1997EEIG2
NEWINC - New Incorporation documents18/01/1995NEWINC
3.4 - Certificate of constitution of creditors24/05/19993.4
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Reduction of issued capital - ordinary resolution19/05/2003ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a