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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:

30/11/2009

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

Email Address:
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To view the most up to date company information on andrews aldridge holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrews aldridge holdings limited, please click on the link below:

ANDREWS ALDRIDGE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
169 - Return by a company purchasing its own25/04/2004169
AA - Annual Accounts01/07/2006AA
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
2.18 - Notice of Order to deal with charged property25/11/19962.18
RES10 - Allotment of securities22/10/1994RES10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Decrease in nominal capital - special resolution03/12/2006SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Redemption of shares - extraordinary resolution08/06/1995ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of death of Liquidator06/10/19994.18(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.21 - Statement of Administrator's proposals08/10/20032.21
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
AAMD - Amended Accounts24/11/2000AAMD
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
RES10 - Allotment of securities18/06/1996RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
3.7 - Notice of Administrative Receiver's death20/07/19973.7
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of result of meeting of creditors05/10/20042.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
RESO5 - Decrease in nominal capital25/09/2004RESO5
169 - Return by a company purchasing its own29/05/2000169
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Particulars of a mortgage or charge05/06/1998395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
AA - Annual Accounts29/08/1993AA
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of removal of Liquidator03/05/19954.11(SC)
6 - Cancellation of alteration to the objects of a company15/10/19996
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
6 - Cancellation of alteration to the objects of a company23/05/19996
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
AUD - Auditor's letter of resignation22/04/1996AUD