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Company Name: ANDREWS & WARD LIMITED

Company Type:

Limited Company

Company No:

05331497

Company Address:

ANDREWS & WARD LIMITED
Deb House 19 Middlewoods Way
Wharncliffe Business Park Carlto
BARNSLEY
S71 3HR


Date:

08/01/2009

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 & WARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet10/09/1996BS
4.70 - Declaration of Solvency29/12/19974.70
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
New Incorporation documents04/01/2003NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Purchase own shares - written resolution20/01/2006WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
MA - Memorandum and Articles16/05/1998MA
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Confirmation of dissolution19/07/1995RES09
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Memorandum and Articles04/04/1995MA
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Other resolution24/09/1998RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
MA - Memorandum and Articles27/04/1997MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Certificate of release of Liquidator16/12/20054.14(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Particulars of an issue of secured debentures in a series30/04/1996397a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
2.18 - Notice of Order to deal with charged property09/06/19992.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Statement of Administrator's proposals28/07/19962.21
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Capital/bonus issue - special resolution27/12/1994SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of death of Liquidator06/10/19994.18(SC)
288a - Notice of appointment of directors or secretaries30/10/2004288a
AUD - Auditor's letter of resignation27/02/2001AUD
RES16 - Redemption of shares11/09/1999RES16
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
AAMD - Amended Accounts23/12/2003AAMD
Notice of removal of Liquidator23/11/20034.11(SC)
Notice of Administration Order05/12/20042.6
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
MISC - Miscellaneous document24/03/2001MISC
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
363a - Annual Return10/08/1998363a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157