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Company Name: ANDREWS AND FLETCHER LIMITED

Company Type:

Limited Company

Company No:

00928010

Company Address:

ANDREWS AND FLETCHER LIMITED
136-140 Bedford Road
Kempston
BEDFORD
MK42 8BH


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 AND FLETCHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property27/08/20062.18
RES06 - Reduction of issued capital01/01/1996RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Other resolution15/11/1998RES13
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SRES13 - Other resolution - special resolution29/03/1999SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
363b - Annual Return31/10/2004363b
Notice of change of directors or secretaries or in their particulars12/07/2000288c
EEIG1 - Statement of name16/01/2002EEIG1
Return delivered for registration of a branch of an oversea company24/07/1994BR1
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
4.20 - Statement of company's affairs14/09/19954.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
652C - Withdrawal of application for striking off20/05/1999652C
Re-registration of a company from private to public31/03/1994CERT5
Change of accounting reference date (Welsh form)01/09/1996225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of order to deal with secured property12/07/19942.11(scot)
Auditor's letter of resignation04/10/1995AUD
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of death of Voluntary Liquidator22/08/20014.44
Resolution to re-register19/09/1998RES02
363b - Annual Return06/03/1994363b
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Abstract of receipt and payments in receivership17/12/19963.6
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES10 - Allotment of securities07/11/2003RES10
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
RES02 - esolution to re-register27/04/1994RES02
Re-registration of a company from public to private17/11/1998CERT10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BS - Balance sheet02/06/1993BS
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Valuation Report20/10/1994VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
363x - Annual Return21/05/2006363x
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
397a -29/05/2005397a
EEIG6 - Statement of name08/12/2003EEIG6
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Re-registration of a company from limited to unlimited03/08/2006CERT3
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Other resolution05/11/1997RES13