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Company Name: ANDREWS ALDRIDGE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05127924

Company Address:

ANDREWS ALDRIDGE HOLDINGS LIMITED
20 Soho Square
LONDON
W1D 3QW


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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ANDREWS ALDRIDGE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Allotment of securities08/01/1995RES10
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
RES07 - Financial assistance in shares acquisition29/12/2000RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
AUDS - Auditor's statement03/06/1993AUDS
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
401 - Register of Charges29/06/2003401
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Court Order for notice of wind up06/10/2004CO4.2S
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Registration as Friendly Society20/05/1995CERTIPS
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Redemption of shares19/05/1998RES16
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERTNM - Change of name certificate04/09/2006CERTNM
2.18 - Notice of Order to deal with charged property28/11/19942.18
Register of members in non-legible form02/12/2002353a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Change of Name Special Resolution20/01/1996SRES15
EEIG1 - Statement of name16/11/1995EEIG1
405(1) - Notice of appointment of Receiver17/09/1999405(1)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Re-registration of a company from public to private23/04/1998CERT10
BS - Balance sheet10/02/1998BS
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Notice of discharge of administration order07/09/20022.4(scot)
2.7 - Administration Order16/08/19942.7
SRES13 - Other resolution - special resolution17/01/2005SRES13
694(4)(a) - Statement of name01/04/2002694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Change in situation or address of Registered Office16/01/2006287
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM