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Company Name: ANDY COX DESIGN LIMITED

Company Type:

Limited Company

Company No:

04918701

Company Address:

ANDY COX DESIGN LIMITED
Beecher House Station Street
CRADLEY HEATH
B64 6AJ


Date:

25/11/2009

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 COX DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Redemption of shares - written resolution10/06/1998WRES16
WRES13 - Other resolution - written resolution26/02/2004WRES13
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES13 - Other resolution31/10/2000RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Certificate of removal of Voluntary Liquidator08/11/19974.38
363 - Annual Return15/01/2004363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
318 - Location of directors' service con20/07/1993318
Orders to rescind, defer or stay20/11/1993COLIQ
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.18 - Notice of Order to deal with charged property31/03/20032.18
Auditor's letter of resignation06/06/1996AUD
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
OC425 - Order of Court (Section 425)11/02/1994OC425
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
1.4 - Notice of completion of voluntary arrang20/11/19971.4
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Business address changed06/11/1999BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
RES03 - Exempt from appointment of auditor03/01/2002RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
3.10 - Administrative Receiver's report07/06/20043.10
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
1.4 - Notice of completion of voluntary arrang10/11/20031.4
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
RES12 - Vary share rights/names14/02/2006RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
AA - Annual Accounts09/07/1999AA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Location of register of directors' interests in shares etc27/10/2003325
363b - Annual Return07/05/2000363b
Statement of name08/09/2006694(4)(a)
318 - Location of directors' service con13/06/1997318