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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:

28/11/2009

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 BROTHERS CONSTRUCTION LIMITED



Companies House documents and credit reports
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ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of appointment of directors or secretaries07/11/2000288a
Confirmation of dissolution - special resolution18/04/2005SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Order of Court for re-registration to private company09/01/2000OC-PRI
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Re-registration of a company from unlimited to limited14/03/2001CERT1
RES13 - Other resolution25/02/2004RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Resolution to re-register - written resolution05/12/1996WRES02
Change in situation or address of Registered Office13/11/1997287
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
2.18 - Notice of Order to deal with charged property31/03/20032.18
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Statement of name15/09/1997EEIG2
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Administrative Receiver's report15/08/20023.10
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
397a -12/10/1993397a
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Report of meeting approving voluntary arrangement04/07/20021.1
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
1.1 - Report of meeting approving voluntary arran16/12/20051.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Vary share rights/names - written resolution13/08/2000WRES12
363s - Annual Return22/12/2000363s
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
405(1) - Notice of appointment of Receiver31/01/1995405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES02 - esolution to re-register19/11/2004RES02
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Resolution to re-register17/12/2001RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
L64.04 - Directions to defer dissolution26/06/1995L64.04
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of result of meeting of creditors30/04/20012.23
VAL - Valuation Report05/12/2000VAL
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
AA - Annual Accounts17/07/1997AA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Location of register of directors' interests in shares etc10/06/2001325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RES08 - Purchase own shares17/05/1997RES08
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07