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Company Name: ANDREWS BRICKWORKS LIMITED

Company Type:

Limited Company

Company No:

05538128

Company Address:

ANDREWS BRICKWORKS LIMITED
5 Sorrel Walk
Chimswell Estate
HAVERHILL
CB9 7XF


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 BRICKWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept03/05/1993362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
363b - Annual Return10/05/1997363b
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
2.7 - Administration Order24/01/19952.7
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
363a - Annual Return11/06/2001363a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Withdrawal of application for striking off28/01/2004652C
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
694(4)(b) - Statement of name14/06/2006694(4)(b)
401 - Register of Charges27/04/2004401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Order to wind up09/08/2003COCOMP
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
RES13 - Other resolution29/07/1999RES13
2.18 - Notice of Order to deal with charged property30/09/20032.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
L64.01 - Early dissolution request10/09/2004L64.01
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
L64.01 - Early dissolution request21/09/1996L64.01
CERTNM - Change of name certificate27/06/1993CERTNM
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
BUSADDCH - Business address changed08/10/2004BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
123 - Notice of increase in nominal capital14/08/2004123
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Vary share rights/names - special resolution13/12/2000SRES12
4.43 - Notice of final meeting of creditors10/10/20064.43
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
AA - Annual Accounts17/06/2000AA
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
MA - Memorandum and Articles16/05/1998MA
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Order of Court24/05/1996OC
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
363a - Annual Return26/10/2005363a
NEWINC - New Incorporation documents03/08/1996NEWINC
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Liquidator's statement of receipts and payments31/03/19944.68
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
BUSADDCH - Business address changed03/04/2005BUSADDCH
225 - Change of Accounting Referenc09/08/2006225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12