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Company Name: ANDY CLARKE LTD

Company Type:

Limited Company

Company No:

05013897

Company Address:

ANDY CLARKE LTD
48 Rufford Avenue
Bramcote
NOTTINGHAM
NG9 3JH


Date:

27/11/2009

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 CLARKE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/02/1999288a
Official Receiver's release15/08/1998RELREC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Register of members in non-legible form25/01/1994353a
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
COCOMP - Order to wind up21/12/1997COCOMP
Application by an unlimited company to be re-registered as limited10/09/199951
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
EEIG6 - Statement of name11/08/1998EEIG6
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES13 - Other resolution07/03/1997RES13
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Declaration on application for registration27/02/200612
RES16 - Redemption of shares23/11/2006RES16
363b - Annual Return30/11/2002363b
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Vary share rights/names25/07/1998RES12
363a - Annual Return20/10/2001363a
Re-registration of a company from public to private23/04/1998CERT10
287 - Change in situation or address of Registered Office23/10/2003287
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Register of members10/01/2006353
RES08 - Purchase own shares12/07/2004RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Reduction of issued capital - special resolution26/05/1994SRES06
Exempt from appointment of auditor - special resolution27/01/1999SRES03
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Confirmation of dissolution - special resolution18/04/2005SRES09
Court Order for notice of wind up29/11/2002CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Re-registration of a company from private to public31/03/1994CERT5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RES09 - Confirmation of dissolution18/01/1998RES09
(W)ELRES - Written elective resolution08/08/1997(W)ELRES