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Company Name: ANDREW RANDLE

Company Type:

Non-Limited

Company Address:

ANDREW RANDLE
12 Beaufort Clo
Burbage
HINCKLEY
LE10 2LF


Date:

29/11/2009

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 RANDLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
363x - Annual Return20/11/1997363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
362 - Notice of place where an oversea branch register is kept17/03/1998362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
53 - Application by a public company for re-registration as a private company28/03/199553
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Change of Accounting Reference Date30/06/1995225
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
225 - Change of Accounting Referenc22/11/1999225
4.20 - Statement of company's affairs03/06/20054.20
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Annual Return24/12/2000363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
WRES13 - Other resolution - written resolution28/01/1999WRES13
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
287 - Change in situation or address of Registered Office29/04/2003287
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
RES10 - Allotment of securities21/04/2001RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
L64.01HC - Early dissolution request19/08/2000L64.01HC
386 - Notice of passing of resolution removing an auditor05/05/1998386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Release of Official Receiver11/12/1995L64.07HC
Notice of Order to deal with charged property06/08/20062.18
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
OC425 - Order of Court (Section 425)15/07/2004OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86