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Company Name: ANDREWS BOWEN LIMITED

Company Type:

Limited Company

Company No:

05628375

Company Address:

ANDREWS BOWEN LIMITED
The Paddock Back Lane
Greenhalgh
Kirkham
PRESTON
PR4 3HP


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 BOWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return06/01/2002363s
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
ELRES - Elective resolution22/08/2005ELRES
53 - Application by a public company for re-registration as a private company05/07/200353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Annual Return11/06/1993363x
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Statement of name04/01/1994694(4)(a)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Increase in nominal capital01/11/1995RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
AUDR - Auditor's report14/03/2001AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Re-registration of a company from limited to unlimited20/12/1993CERT3
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of change of directors or secretaries or in their particulars13/04/2004288c
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES14 - Capital/bonus issue13/02/1998RES14
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
L64.06 - Directions to defer dissolution04/09/1998L64.06
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of passing of resolution removing an auditor20/06/2002386
RES03 - Exempt from appointment of auditor13/09/2002RES03
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RES09 - Confirmation of dissolution31/01/1994RES09
AUDS - Auditor's statement27/05/1999AUDS
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.4 - Certificate of constitution of creditors14/06/19973.4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Register of members04/04/2005353