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Company Name: ANDY CLAY

Company Type:

Non-Limited

Company Address:

ANDY CLAY
33 Bryerland Rd
Witcombe
GLOUCESTER
GL3 4TA


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 CLAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
AA - Annual Accounts01/03/2006AA
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
395 - Particulars of a mortgage or charge11/12/1993395
Declaration of Solvency04/06/20064.70
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
353a - Register of members in non-legible form11/12/2002353a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
169 - Return by a company purchasing its own01/04/2004169
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Increase in nominal capital - special resolution24/12/2002SRESO4
Business address changed09/07/1995BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Abstract of receipt and payments in receivership26/03/20003.6
SA - Shares agreement30/06/2001SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
L64.06 - Directions to defer dissolution22/04/1994L64.06
COCOMP - Order to wind up12/06/1996COCOMP
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
L64.06 - Directions to defer dissolution02/02/2006L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Order to wind up04/03/1995COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of completion of voluntary arrangement09/11/19971.4
Exempt from appointment of auditor - written resolution28/03/1999WRES03
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Annual Return30/09/2006363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
AUDR - Auditor's report15/07/1999AUDR
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
2.18 - Notice of Order to deal with charged property05/09/20042.18
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
L64.01HC - Early dissolution request26/03/2000L64.01HC
Decrease in nominal capital - special resolution29/11/2001SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
L64.01HC - Early dissolution request23/01/1995L64.01HC
169 - Return by a company purchasing its own10/09/1993169
Exempt from appointment of auditor13/05/1993RES03
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
COCOMP - Order to wind up11/11/2002COCOMP
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Application for striking off20/02/1995652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of death of Voluntary Liquidator22/11/19944.44
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
3.4 - Certificate of constitution of creditors24/10/20013.4
4.43 - Notice of final meeting of creditors04/02/20024.43
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Declaration on application for registration11/10/199412
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Re-registration of a company from private to public with a change of name29/12/2000CERT7
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398