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Company Name: ANDY COLLINS ORGANISATION LIMITED

Company Type:

Limited Company

Company No:

04033845

Company Address:

ANDY COLLINS ORGANISATION LIMITED
The Counting House
High Street
TRING
HP23 5TE


Date:

09/01/2009

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 COLLINS ORGANISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals27/02/20012.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Location of directors' service contracts02/01/2005318
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
COAD - Instrument issued under Section 244(5)26/01/1998COAD
RES14 - Capital/bonus issue16/03/1997RES14
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Annual Accounts21/05/1996AA
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Statement of company's affairs17/02/20054.20
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Declaration of solvency23/04/19944.25(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Administrator's Abstract of receipts and payments08/01/19982.15
4.70 - Declaration of Solvency29/10/19964.70
Increase in nominal capital - written resolution18/10/1997WRESO4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of leave granted in relation to a disqualification order20/11/1999DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
3.10 - Administrative Receiver's report26/06/19963.10
Notice of administration order05/08/20012.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Redemption of shares19/07/2000RES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
123 - Notice of increase in nominal capital31/03/1999123
Exempt from appointment of auditor - written resolution16/04/2002WRES03
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
652C - Withdrawal of application for striking off25/02/1994652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Balance sheet10/07/2006BS
2.21 - Statement of Administrator's proposals12/08/19992.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
AUD - Auditor's letter of resignation02/05/1995AUD
RES13 - Other resolution24/07/2003RES13
AUDS - Auditor's statement14/06/1997AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Change of accounting reference date (Welsh form)06/10/2005225CYM
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
F14 - Notice of wind up03/07/2001F14
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Withdrawal of application for striking off11/11/2005652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
652A - Application for striking off14/08/1993652A
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
12 - Declaration on application for registration22/11/200512
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30