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Company Name: ANDY CLARKSON LIMITED

Company Type:

Limited Company

Company No:

05524622

Company Address:

ANDY CLARKSON LIMITED
58 St Lawrence Road South
TOWCESTER
NN12 6DR


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDY CLARKSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Notice of constitution of liquidation committee24/11/19954.48
Capital/bonus issue - written resolution21/03/1994WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Exempt from appointment of auditor25/09/2006RES03
Statement of Administrator's proposals28/07/19962.21
Return delivered for registration of a branch of an oversea company24/07/1994BR1
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Particulars of a charge created by a company registered in Scotland11/11/2001410
Decrease in nominal capital06/01/2002RESO5
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Annual Return18/01/2004363a
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Purchase own shares - written resolution07/10/2003WRES08
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
L64.01 - Early dissolution request25/07/2003L64.01
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.23 - Notice of result of meeting of creditors12/03/19952.23
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
363x - Annual Return21/05/2006363x
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Order of Court23/02/2004OC
4.43 - Notice of final meeting of creditors07/11/19954.43
363b - Annual Return19/11/1998363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
F14 - Notice of wind up29/12/1998F14
Notice of disqualification order against a body corporate16/04/2006DO2
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
3.7 - Notice of Administrative Receiver's death08/10/20053.7
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Statement of Administrator's proposals28/12/20032.21
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
RES16 - Redemption of shares31/12/2002RES16
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
RES14 - Capital/bonus issue27/06/2005RES14
Directions to defer dissolution25/08/1996L64.06HC
2.20 - Notice of variation of Administration Order03/07/20012.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Reduction of issued capital - special resolution15/08/1993SRES06
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)