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Company Name: ANDREWS BROTHERS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03294880

Company Address:

ANDREWS BROTHERS CONSTRUCTION LIMITED
45 Packwood Close
Webheath
REDDITCH
B97 5SL


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 BROTHERS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital06/05/2000RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
362 - Notice of place where an oversea branch register is kept11/08/1993362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
AUD - Auditor's letter of resignation12/05/1997AUD
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
363b - Annual Return30/11/2005363b
Notice of intention to carry on business as an investment company08/01/2003266(1)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Shares agreement09/01/1999SA
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
OCREREG - Order of Court for re-registration01/01/2003OCREREG
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Statement of name27/04/1998694(4)(b)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Vary share rights/names - ordinary resolution25/08/2006ORES12
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
RES12 - Vary share rights/names21/10/1994RES12
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
353a - Register of members in non-legible form08/08/2004353a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
363 - Annual Return24/11/1996363
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
AUD - Auditor's letter of resignation03/04/1994AUD
Auditor's report05/04/1996AUDR
Resolution to re-register18/10/1994RES02
OC138 - Order of Court (Section 138)22/10/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
2.21 - Statement of Administrator's proposals31/07/20022.21
2.21 - Statement of Administrator's proposals16/04/19972.21
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
12 - Declaration on application for registration10/12/200012
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Particulars of an issue of secured debentures in a series07/10/1999397a
Auditor's letter of resignation14/07/1999AUD
Certificate of constitution of creditors05/03/19973.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
L64.06 - Directions to defer dissolution16/02/1999L64.06
Order of Court for re-registration14/12/1997OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Redemption of shares - written resolution20/04/2006WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06