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Company Name: ANDREW R MARTIN LIMITED

Company Type:

Limited Company

Company No:

05143126

Company Address:

ANDREW R MARTIN LIMITED
18 The Mount
Aspley Guise
MILTON KEYNES
MK17 8EA


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 R MARTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Order of Court (Section 425)20/02/2001OC425
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of administration order18/11/20042.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Particulars of an issue of secured debentures in a series03/10/2001397a
EEIG2 - Statement of name25/09/2006EEIG2
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Annual Return23/09/2005363s
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of Administrative Receiver's death12/01/20003.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
OC425 - Order of Court (Section 425)13/05/1993OC425
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Vary share rights/names - written resolution02/11/2006WRES12
Order to wind up30/07/1995COCOMP
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of appointment of Receiver03/07/1998405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
OC138 - Order of Court (Section 138)26/03/2003OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
RES14 - Capital/bonus issue20/07/1994RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES09 - Confirmation of dissolution01/05/1997RES09
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
RESO5 - Decrease in nominal capital06/08/2006RESO5
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice to Official Receiver of winding-up order04/02/19984.13
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
3.10 - Administrative Receiver's report28/11/19963.10
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Vary share rights/names09/06/1994RES12
RES09 - Confirmation of dissolution31/01/1994RES09
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
RES08 - Purchase own shares01/07/2002RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Amended Accounts29/06/2004AAMD
OC - Order of Court20/10/1997OC
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.10 - Administrative Receiver's report07/06/20043.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
AUDS - Auditor's statement08/11/1994AUDS
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES10 - Allotment of securities12/06/2006RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Declaration on application by a joint stock company for registration as a public company22/03/1999685
L64.07 - Release of Official Receiver24/07/1997L64.07
RES16 - Redemption of shares12/04/1996RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Certificate of release of Liquidator01/04/19944.14(SC)
363 - Annual Return01/01/1994363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
694(4)(b) - Statement of name13/04/1998694(4)(b)
AUD - Auditor's letter of resignation16/07/1999AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Register of Charges14/09/1995401
AA - Annual Accounts17/07/1997AA
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
AAMD - Amended Accounts05/05/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
MISC - Miscellaneous document09/06/2003MISC
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600