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Company Name: ANDREW R. ULLMANN LIMITED

Company Type:

Limited Company

Company No:

00328461

Company Address:

ANDREW R. ULLMANN LIMITED
39A Welbeck Street
LONDON
W1G 8DH


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

ANDREW R. ULLMANN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution21/12/2000RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
PROSP - Prospectus13/10/1995PROSP
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Redemption of shares - special resolution06/03/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice to Official Receiver of winding-up order22/12/19974.13
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
288b - Notice of resignation of directors or secretaries02/07/1995288b
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of discharge of administration order07/09/20022.4(scot)
395 - Particulars of a mortgage or charge10/01/2000395
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of wind up19/04/1996F14
Confirmation of dissolution - written resolution15/10/1997WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
MA - Memorandum and Articles27/04/1997MA
225 - Change of Accounting Referenc28/05/1995225
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Release of Official Receiver23/03/1996L64.07HC
Release of Official Receiver19/04/1994L64.07
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
405(1) - Notice of appointment of Receiver31/01/1995405(1)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Mortgage Register27/03/2002ZMORT REG
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Shares agreement06/06/1995SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
AUDR - Auditor's report01/07/1995AUDR
Allotment of securities - written resolution18/08/2004WRES10
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Other resolution - special resolution18/01/2001SRES13
2.2(scot) - Notice of administration order24/08/19942.2(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of appointment of Receiver03/07/1998405(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
123 - Notice of increase in nominal capital21/08/1995123