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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:

30/11/2009

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

Email Address:
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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
BONA - Bona Vacantia disclaimer04/04/1998BONA
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Purchase own shares - extraordinary resolution23/06/1997ERES08
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Exempt from appointment of auditor15/03/2004RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Confirmation of dissolution - special resolution18/04/2005SRES09
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
COCOMP - Order to wind up18/09/1998COCOMP
12 - Declaration on application for registration17/12/200112
Notice of order to deal with secured property22/01/20022.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Redemption of shares27/03/2005RES16
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
DO1 - Notice of disqualification of an indi09/03/2000DO1
Resolution to re-register - extraordinary resolution19/03/2001ERES02
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Order of Court for re-registration31/10/1993OCREREG
Resolution to re-register01/09/2003RES02
CERTNM - Change of name certificate14/04/1994CERTNM
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
RES12 - Vary share rights/names03/11/2006RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
363x - Annual Return25/07/1996363x
RELREC - Official Receiver's release30/06/1993RELREC
COAD - Instrument issued under Section 244(5)15/12/2005COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.70 - Declaration of Solvency01/08/19954.70
Redemption of shares06/05/2006RES16
Decrease in nominal capital24/09/2004RESO5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
694(4)(b) - Statement of name16/03/1994694(4)(b)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RES02 - esolution to re-register12/09/2005RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Registration as Friendly Society02/03/2001CERTIPS
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Order to wind up13/05/2001COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.20 - Statement of company's affairs18/05/19984.20
169 - Return by a company purchasing its own21/11/1996169
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Certificate of specific penalty20/08/2002SPECPEN
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of death of Voluntary Liquidator15/07/19964.44
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Administration Order24/02/19972.7
Notice of Receiver's report25/09/20013.5(scot)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Valuation Report27/05/2002VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
AA - Annual Accounts12/09/2002AA
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of change of directors or secretaries or in their particulars25/10/2006288c
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Statement of name31/01/1998EEIG2
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Balance sheet05/01/2004BS
363x - Annual Return16/06/2000363x
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Increase in nominal capital - written resolution22/11/2000WRESO4
Change of accounting reference date (Welsh form)04/10/2000225CYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
OC425 - Order of Court (Section 425)14/12/1999OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
363b - Annual Return22/11/2002363b
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5