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Company Name: ANDY CLARK NORTHWOOD LIMITED

Company Type:

Limited Company

Company No:

04394579

Company Address:

ANDY CLARK NORTHWOOD LIMITED
5 Hills Lane
NORTHWOOD
HA6 2QL


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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ANDY CLARK NORTHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of administration order18/03/20052.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Prospectus31/07/1995PROSP
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Reduction of issued capital - written resolution12/09/2002WRES06
Location of directors' service contracts07/10/2004318
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
RESO5 - Decrease in nominal capital09/01/2003RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RES12 - Vary share rights/names11/09/2000RES12
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of place where an oversea branch register is kept23/10/1993362
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
OC - Order of Court01/09/1993OC
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
SRES13 - Other resolution - special resolution09/09/1995SRES13
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
NEWINC - New Incorporation documents31/10/1994NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.48 - Notice of constitution of liquidation committee05/05/19934.48
652A - Application for striking off20/08/1997652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
363s - Annual Return31/03/2004363s