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Company Name: ANDY CARTER ENGINEERING & DESIGN LLP

Company Type:

Limited Company

Company No:

OC324250

Company Address:

ANDY CARTER ENGINEERING & DESIGN LLP
Walcot Studio
88A Walcot Street
BATH
BA1 5BD


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANDY CARTER ENGINEERING & DESIGN LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership25/09/19973.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
123 - Notice of increase in nominal capital29/11/2003123
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
353 - Register of members18/04/1994353
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Directions to defer dissolution10/09/2006L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Court Order for notice of wind up09/04/2002CO4.2S
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Application by a limited company to be re-registered as unlimited21/07/199849(1)
OC425 - Order of Court (Section 425)11/11/1994OC425
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
6 - Cancellation of alteration to the objects of a company08/11/19946
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
OC425 - Order of Court (Section 425)18/04/1996OC425
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
362 - Notice of place where an oversea branch register is kept09/03/1994362
Certificate of constitution of creditors16/11/19943.4
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Memorandum and Articles12/09/2004MA
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Report of meeting approving voluntary arrangement14/07/19981.1
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Re-registration of a company from unlimited to limited24/02/2005CERT1
Particulars of a charge created by a company registered in Scotland15/01/2006410
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
RES12 - Vary share rights/names10/04/1997RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
AUDS - Auditor's statement29/09/1993AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
51 - Application by an unlimited company to be re-registered as limited03/04/199751
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Other resolution - ordinary resolution29/05/1998ORES13