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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:

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution13/08/2003ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of completion of voluntary arrangement11/07/19991.4
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Redemption of shares02/10/2002RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Elective resolution23/01/1997ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Exempt from appointment of auditor - written resolution24/03/2003WRES03
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
395 - Particulars of a mortgage or charge01/04/1995395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
COCOMP - Order to wind up23/09/2003COCOMP
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
694(4)(a) - Statement of name29/01/2006694(4)(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
363 - Annual Return14/02/2001363
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice of increase in nominal capital28/03/1997123
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
RELREC - Official Receiver's release09/06/1993RELREC
353a - Register of members in non-legible form11/12/2002353a
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363b - Annual Return05/12/2004363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Memorandum and Articles04/04/1995MA
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Change of Accounting Reference Date13/09/2005225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
RES02 - esolution to re-register23/05/1995RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
RES06 - Reduction of issued capital27/12/2001RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
318 - Location of directors' service con12/09/2006318
Notice of variation of administration order28/12/19972.12(scot)
Early dissolution request30/10/1994L64.01
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Release of Official Receiver04/10/1994L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Vary share rights/names16/08/1997RES12
Location of register of directors' interests in shares etc21/06/2004325
Purchase own shares - special resolution12/02/2005SRES08
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Other resolution - ordinary resolution27/10/2006ORES13
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of completion of voluntary arrangement16/09/19931.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Annual Return10/01/2001363a
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)