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Company Name: ANDREWS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04309212

Company Address:

ANDREWS ASSOCIATES LIMITED
Swallows Court
Randwick
STROUD
GL6 6JD


Date:

28/11/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Increase in nominal capital12/09/1997RESO4
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Directions to defer dissolution16/02/2001L64.04
AUD - Auditor's letter of resignation31/05/2001AUD
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
2.18 - Notice of Order to deal with charged property27/08/20062.18
Withdrawal of application for striking off30/05/2004652C
Notice of resignation of Liquidator24/07/19974.16(SC)
Exempt from appointment of auditor27/03/1999RES03
Notice of Order to dispose of charged property18/03/20033.8
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
2.7 - Administration Order17/01/20032.7
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
363a - Annual Return28/01/2004363a
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
RES08 - Purchase own shares13/03/1994RES08
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
NEWINC - New Incorporation documents11/04/2000NEWINC
BUSADDCH - Business address changed10/01/2000BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
2.20 - Notice of variation of Administration Order23/03/20012.20
652C - Withdrawal of application for striking off30/11/2005652C
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Exempt from appointment of auditor - written resolution19/09/2002WRES03
1.1 - Report of meeting approving voluntary arran26/02/20061.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
353a - Register of members in non-legible form20/10/2006353a
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
BS - Balance sheet16/02/2002BS
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
RES06 - Reduction of issued capital27/12/2001RES06
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Location of register of directors' interests in shares etc04/11/1994325
AAMD - Amended Accounts23/12/2003AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Purchase own shares - ordinary resolution22/07/2002ORES08
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
NEWINC - New Incorporation documents03/10/2001NEWINC
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Purchase own shares02/09/1996RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Annual Return25/07/2006363x
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
OC - Order of Court04/03/1999OC
Reduction of issued capital - ordinary resolution23/02/2005ORES06
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
401 - Register of Charges13/12/1995401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)