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Company Name: ANDY COLE LIMITED

Company Type:

Limited Company

Company No:

04800133

Company Address:

ANDY COLE LIMITED
C/O Albert J Pope Westfield
Court Third Avenue Westfield
Midsomer Norton
RADSTOCK
BA3 4XD


Date:

04/12/2009

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 COLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Other resolution - extraordinary resolution22/02/2003ERES13
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Certificate of removal of Voluntary Liquidator02/05/20044.38
363x - Annual Return05/04/1995363x
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
RELREC - Official Receiver's release11/05/2000RELREC
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Increase in nominal capital - written resolution09/05/2002WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
353 - Register of members25/08/2005353
Auditor's letter of resignation31/07/1993AUD
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RES14 - Capital/bonus issue02/05/1996RES14
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Allotment of securities - written resolution31/01/1995WRES10
RES06 - Reduction of issued capital16/11/1994RES06
ELRES - Elective resolution21/08/2005ELRES
225 - Change of Accounting Referenc30/07/2003225
OCREREG - Order of Court for re-registration19/10/2006OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Other resolution - ordinary resolution29/05/1998ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Auditor's report25/01/2005AUDR
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Auditor's letter of resignation04/10/1995AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
363a - Annual Return15/10/2001363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
6 - Cancellation of alteration to the objects of a company02/10/19966
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of appointment of a Receiver by the Court23/01/19952(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of Administrative Receiver's death30/05/20043.7
L64.07 - Release of Official Receiver15/02/1999L64.07
Certificate of release of Liquidator29/10/20004.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Amended Accounts29/06/2004AAMD
DISS40 - Notice of striking-off action disc27/06/2004DISS40
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Exempt from appointment of auditor02/01/1997RES03
RES14 - Capital/bonus issue27/04/2001RES14
Return by an oversea company subject to branch registration01/01/2002BR3
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
225 - Change of Accounting Referenc18/02/2006225
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
PROSP - Prospectus16/01/1997PROSP