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Company Name: ANDREW RADCLIFFE LIMITED

Company Type:

Limited Company

Company No:

05283365

Company Address:

ANDREW RADCLIFFE LIMITED
1 Long Street
TETBURY
GL8 8AA


Date:

22/11/2009

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 RADCLIFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
3.4 - Certificate of constitution of creditors03/11/19983.4
Annual Return18/05/2003363x
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
RES03 - Exempt from appointment of auditor01/09/1998RES03
Return delivered for registration of a branch of an oversea company28/02/2000BR1
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SRES13 - Other resolution - special resolution30/06/1993SRES13
RES03 - Exempt from appointment of auditor31/05/2001RES03
2.18 - Notice of Order to deal with charged property26/05/20042.18
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Application by an unlimited company to be re-registered as limited27/10/199651
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
BUSADDCH - Business address changed29/03/2002BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
PROSP - Prospectus29/05/2004PROSP
2.2(scot) - Notice of administration order02/03/20052.2(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
SA - Shares agreement12/12/2004SA
Re-registration of a company from unlimited to limited10/08/1994CERT1
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of administration order05/08/20012.2(scot)
Orders to rescind, defer or stay28/05/1994COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ELRES - Elective resolution14/07/1997ELRES
BUSADDCH - Business address changed14/07/1996BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
EEIG2 - Statement of name17/06/2000EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Return by a company purchasing its own shares06/03/2000169
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
386 - Notice of passing of resolution removing an auditor05/07/1994386
EEIG1 - Statement of name16/01/2002EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
363 - Annual Return19/10/2005363
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117