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Company Name: ANDREWS AUTO-PANELS LIMITED

Company Type:

Limited Company

Company No:

03502337

Company Address:

ANDREWS AUTO-PANELS LIMITED
Unit 20 Hopewell Business Park
105 Hopewell Drive
CHATHAM
ME5 7NP


Date:

22/11/2009

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 AUTO-PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BONA - Bona Vacantia disclaimer04/12/1996BONA
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
363b - Annual Return29/01/1995363b
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Vary share rights/names - special resolution19/03/2003SRES12
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
RES10 - Allotment of securities03/01/2006RES10
AUDR - Auditor's report10/10/2003AUDR
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
363 - Annual Return30/06/2000363
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
MISC - Miscellaneous document12/05/1994MISC
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Annual Return15/05/2004363s
3.8 - Notice of Order to dispose of charged property17/05/19953.8
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
1.4 - Notice of completion of voluntary arrang25/07/20001.4
AUDS - Auditor's statement03/12/1997AUDS
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
123 - Notice of increase in nominal capital05/10/2002123
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Disapplication of pre-emption rights20/11/1998RES11
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SA - Shares agreement12/12/2004SA
RES02 - esolution to re-register26/05/2004RES02
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RELREC - Official Receiver's release16/05/2004RELREC
2.7 - Administration Order03/01/19952.7
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Certificate of specific penalty16/10/1999SPECPEN
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Annual Return02/12/1993363
OCREREG - Order of Court for re-registration29/03/1999OCREREG
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
RES03 - Exempt from appointment of auditor24/09/1995RES03
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Capital/bonus issue - written resolution30/11/2005WRES14
Withdrawal of application for striking off19/07/2000652C
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Instrument issued under Section 244(5)24/03/1996COAD
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Statement of name12/03/2005694(4)(b)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
RES13 - Other resolution08/11/2005RES13
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
BUSADDCH - Business address changed29/03/2002BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Change of Accounting Reference Date26/05/1996225
Scheme of Arrangement15/08/2002CLOSE
Purchase own shares - special resolution09/05/1996SRES08
AUDR - Auditor's report14/09/1996AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of Administration Order22/06/20002.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Elective resolution27/12/2005ELRES
Statement of Administrator's proposals10/12/20062.21
RES03 - Exempt from appointment of auditor16/12/2004RES03
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Return by an oversea company subject to branch registration06/05/2006BR3
694(4)(b) - Statement of name27/07/1996694(4)(b)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
DO1 - Notice of disqualification of an indi02/03/2005DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP