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Company Name: ANDREWS & SQUIRES

Company Type:

Non-Limited

Company Address:

ANDREWS & SQUIRES
25 Elm Avenue
Gorleston
GREAT YARMOUTH
NR31 7PL


Date:

04/12/2009

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 & SQUIRES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
169 - Return by a company purchasing its own16/03/2004169
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
2.6 - Notice of Administration Order11/05/20062.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
395 - Particulars of a mortgage or charge15/02/2004395
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Orders to rescind, defer or stay21/04/2004COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
386 - Notice of passing of resolution removing an auditor20/04/1993386
288a - Notice of appointment of directors or secretaries09/03/2003288a
Report of meeting approving voluntary arrangement14/07/19981.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES15 - Change of Name Special Resolution13/02/2003SRES15
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Annual Accounts17/09/1998AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
OC - Order of Court30/03/2001OC
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Cancellation of alteration to the objects of a company10/06/20056
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
SA - Shares agreement02/07/1995SA
Notice of final meeting of creditors18/09/19964.43
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Annual Return30/09/2006363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES03 - Exempt from appointment of auditor15/04/2006RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Resolution to re-register - ordinary resolution25/05/1994ORES02
L64.01HC - Early dissolution request13/09/1998L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
COCOMP - Order to wind up12/11/2006COCOMP
2.2(scot) - Notice of administration order05/01/19992.2(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
Exempt from appointment of auditor - special resolution28/10/1995SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of place where an oversea branch register is kept22/10/1995362
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
363a - Annual Return24/04/2004363a
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
Capital/bonus issue - special resolution01/09/2003SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
L64.04 - Directions to defer dissolution01/11/1995L64.04
Certificate of release of Liquidator12/08/20044.14(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.20 - Statement of company's affairs19/03/19944.20
Directions to defer dissolution08/12/2001L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5