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Company Name: ANDREWS BROTHERS LTD

Company Type:

Limited Company

Company No:

06017522

Company Address:

ANDREWS BROTHERS LTD
5 Homefield
Mere
WARMINSTER
BA12 6LT


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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor07/01/2005386
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
401 - Register of Charges10/03/1994401
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Reduction of issued capital21/04/2001RES06
RES11 - Disapplication of pre-emption rights09/11/2006RES11
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
225 - Change of Accounting Referenc10/10/2006225
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
RES13 - Other resolution12/09/1994RES13
RESO4 - Increase in nominal capital22/12/1999RESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Scheme of Arrangement17/03/2004CLOSE
363a - Annual Return28/09/2003363a
Valuation Report20/10/1994VAL
Location of register of directors' interests in shares etc04/11/1994325
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Return of final meeting in members' voluntary winding-up24/04/20034.71
AUD - Auditor's letter of resignation22/07/1996AUD
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of Order to deal with charged property16/12/19952.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Order of Court - dissolution void28/08/2000OC-DV
PROSP - Prospectus01/10/1995PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Re-registration of a company from limited to unlimited15/11/2001CERT3
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ELRES - Elective resolution13/04/2006ELRES
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Particulars of an issue of secured debentures in a series14/07/1993397a
Confirmation of dissolution - special resolution07/12/1995SRES09
L64.06 - Directions to defer dissolution10/03/1996L64.06
401 - Register of Charges27/07/2001401
363b - Annual Return14/01/2005363b
Redemption of shares - extraordinary resolution28/02/2000ERES16