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Company Name: ANDREW RAPHAEL

Company Type:

Non-Limited

Company Address:

ANDREW RAPHAEL
Woodbank
Tweedside Rd
Newtown St Boswells
MELROSE
TD6 0PG


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDREW RAPHAEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Redemption of shares - special resolution07/07/2001SRES16
Withdrawal of application for striking off25/11/2001652C
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
EEIG2 - Statement of name02/09/1994EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
363 - Annual Return27/09/2006363
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Decrease in nominal capital28/10/2005RESO5
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Increase in nominal capital14/01/2001RESO4
F14 - Notice of wind up14/08/1998F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Memorandum and Articles - used in re-registration19/08/1999MAR
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Declaration of solvency19/09/20004.25(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Capital/bonus issue - written resolution15/05/2003WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
363a - Annual Return10/04/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363 - Annual Return24/11/1996363
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of variation of Administration Order26/12/19952.20
353a - Register of members in non-legible form05/06/2005353a
4.70 - Declaration of Solvency18/12/19934.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Memorandum and Articles - used in re-registration21/02/2003MAR
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Allotment of securities - special resolution07/01/2004SRES10
Business address changed24/03/2005BUSADDCH
3.7 - Notice of Administrative Receiver's death25/05/19963.7
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Confirmation of dissolution - special resolution12/04/1996SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
OC - Order of Court29/04/1994OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Increase in nominal capital08/12/2002RESO4
363x - Annual Return18/08/1998363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
OC425 - Order of Court (Section 425)14/12/1999OC425
225 - Change of Accounting Referenc13/03/2004225
405(1) - Notice of appointment of Receiver30/06/1994405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Return of final meeting in members' voluntary winding-up14/11/20014.71
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Increase in nominal capital - special resolution29/11/1999SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16