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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:

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 RADCLIFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.20 - Notice of variation of Administration Order07/02/19962.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Instrument issued under Section 244(5)17/12/1998COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Statement of rights attached to allotted shares05/12/1999128(1)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Increase in nominal capital - special resolution01/10/2005SRESO4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of discharge of Administration Order15/05/20032.19
Directions to defer dissolution17/02/1995L64.06HC
Notice of ceasing to act of Receiver15/11/1997405(2)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Notice of appointment of a Receiver by the Court24/08/19972(scot)
MA - Memorandum and Articles06/08/2006MA
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Declaration on application for registration30/11/199512
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
RES08 - Purchase own shares18/10/2000RES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
363s - Annual Return31/08/1999363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of constitution of liquidation committee15/10/20044.48
L64.04 - Directions to defer dissolution17/02/1996L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
362 - Notice of place where an oversea branch register is kept03/09/2003362
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
363b - Annual Return21/09/2001363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Other resolution - special resolution11/09/2002SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Court Order for notice of wind up07/04/1998CO4.2S
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of result of meeting of creditors05/07/20052.23
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09