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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:

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 AND FLETCHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Location of directors' service contracts10/02/2005318
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
2.23 - Notice of result of meeting of creditors24/08/19982.23
Location of register of directors' interests in shares etc08/05/2001325
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
AA - Annual Accounts02/09/1993AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
MA - Memorandum and Articles25/06/2002MA
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
288b - Notice of resignation of directors or secretaries09/04/2000288b
RES09 - Confirmation of dissolution04/02/2005RES09
Financial assistance in shares acquisition12/12/2003RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.70 - Declaration of Solvency14/06/19944.70
OC425 - Order of Court (Section 425)30/06/2002OC425
CLOSE - Scheme of Arrangement09/03/2002CLOSE
L64.04 - Directions to defer dissolution16/11/1995L64.04
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Other resolution21/11/2001RES13
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
BUSADDCH - Business address changed22/05/1993BUSADDCH
Application to the Court for cancellation of resolution for re-registration05/09/200254
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of Administrative Receiver's death24/07/20043.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.70 - Declaration of Solvency19/10/20064.70
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Resolution to re-register - special resolution22/10/1997SRES02
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5