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Company Name: ANDREWS APPLIANCE SERVICES LTD

Company Type:

Limited Company

Company No:

05491113

Company Address:

ANDREWS APPLIANCE SERVICES LTD
4 Wellington Circus
NOTTINGHAM
NG1 5AL


Date:

26/11/2009

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

Email Address:
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ANDREWS APPLIANCE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Exempt from appointment of auditor - written resolution19/09/2002WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Location of directors' service contracts08/01/2003318
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Increase in nominal capital07/11/1993RESO4
RESO5 - Decrease in nominal capital09/02/2000RESO5
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
401 - Register of Charges28/12/2005401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
363s - Annual Return25/12/1996363s
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
287 - Change in situation or address of Registered Office25/07/1993287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Re-registration of a company from private to public31/03/1994CERT5
AUDS - Auditor's statement30/03/2005AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of discharge of administration order23/02/19992.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Particulars of a mortgage or charge24/08/1998395
362 - Notice of place where an oversea branch register is kept07/07/2006362
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Amended Accounts23/05/1993AAMD
2.2(scot) - Notice of administration order18/03/19962.2(scot)
AUDS - Auditor's statement21/10/2003AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Scheme of Arrangement02/05/1995CLOSE
Register of members in non-legible form09/04/1998353a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
AUDR - Auditor's report04/06/2000AUDR
AUD - Auditor's letter of resignation27/02/2001AUD
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.70 - Declaration of Solvency18/12/19934.70
362 - Notice of place where an oversea branch register is kept16/09/2004362
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Annual Return10/01/2001363a
Decrease in nominal capital - special resolution29/11/2001SRESO5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
AAMD - Amended Accounts05/07/2005AAMD
Application by a private company for re-registration as a public company08/01/199943(3)
363x - Annual Return19/08/2004363x
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of Order to deal with charged property16/12/19952.18
Notice of removal of Liquidator01/05/20054.11(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
652C - Withdrawal of application for striking off09/03/1998652C
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4