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Company Name: ANDREWS BUILDERS LONDON LTD

Company Type:

Limited Company

Company No:

05783795

Company Address:

ANDREWS BUILDERS LONDON LTD
C/O C A Pitts & Co
Omnibus Business Centre
39-41 North Road
LONDON
N7 9DP


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 BUILDERS LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Particulars of an issue of secured debentures in a series27/02/2006397a
397a -17/04/2002397a
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES14 - Capital/bonus issue24/05/2006RES14
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Amended Accounts23/09/2003AAMD
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
AAMD - Amended Accounts07/03/2006AAMD
Order of Court (Section 425)06/07/2004OC425
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
4.51 - Certificate that creditors have been paid in full27/01/19994.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Purchase own shares - special resolution09/05/1996SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Annual Return02/12/1998363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
353 - Register of members11/10/1999353
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
6 - Cancellation of alteration to the objects of a company27/09/19946
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Redemption of shares - extraordinary resolution14/05/2000ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
288a - Notice of appointment of directors or secretaries09/02/1999288a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Annual Return (Welsh language form)23/04/2004363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT