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Company Name: ANDREWS ADVENTURES

Company Type:

Non-Limited

Company Address:

ANDREWS ADVENTURES
The Dykes
Wormadale
Whiteness
SHETLAND
ZE2 9LJ


Date:

01/12/2009

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

Email Address:
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ANDREWS ADVENTURES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name12/12/1999694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
3.8 - Notice of Order to dispose of charged property24/11/20013.8
RES16 - Redemption of shares12/03/2000RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
MA - Memorandum and Articles03/03/1997MA
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SA - Shares agreement30/06/2001SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
RES10 - Allotment of securities22/10/1995RES10
AUDS - Auditor's statement03/12/1997AUDS
Order of Court for re-registration to private company29/07/2005OC-PRI
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.70 - Declaration of Solvency25/04/19974.70
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
AAMD - Amended Accounts02/07/2002AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
New Incorporation documents31/03/1999NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Confirmation of dissolution - special resolution12/04/1996SRES09
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
53 - Application by a public company for re-registration as a private company11/04/199853
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES14 - Capital/bonus issue11/02/1999RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
AUD - Auditor's letter of resignation18/08/2005AUD
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Prospectus26/09/2000PROSP
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
MA - Memorandum and Articles26/08/1995MA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
AAMD - Amended Accounts26/04/2000AAMD
First Directors and secretary and intended situation of Registered Office23/06/199610
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
363x - Annual Return08/01/2005363x
363s - Annual Return23/04/2001363s
Notice of striking-off action suspended24/09/2002DISS6
363s - Annual Return02/05/2006363s
Abstract of receipt and payments in receivership08/11/19943.6
Return by an oversea company subject to branch registration22/12/1994BR3
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
363 - Annual Return10/07/1993363
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
RES06 - Reduction of issued capital08/05/1995RES06
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.70 - Declaration of Solvency07/06/20064.70
Notice of dismissal of petition for administration order22/05/19992.3(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
386 - Notice of passing of resolution removing an auditor29/03/1998386
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
53 - Application by a public company for re-registration as a private company05/09/199453
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
363 - Annual Return07/04/2000363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
362 - Notice of place where an oversea branch register is kept09/03/1994362
Official Receiver's release19/11/1997RELREC
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Statement of name23/02/2005EEIG1
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
AA - Annual Accounts05/05/2005AA