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Company Name: ANDY CROFTS ENGINEERING SURVEYS LIMITED

Company Type:

Limited Company

Company No:

04838978

Company Address:

ANDY CROFTS ENGINEERING SURVEYS LIMITED
93 Humphries Drive
BRACKLEY
NN13 6PR


Date:

29/11/2009

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 CROFTS ENGINEERING SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death20/02/20003.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Return of alteration in the charter07/03/1999692(1)(a)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Particulars of a charge created by a company registered in Scotland24/03/2002410
2.6 - Notice of Administration Order10/09/19952.6
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
363 - Annual Return03/10/1999363
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Report of meeting approving voluntary arrangement12/10/20011.1
Abstract of receipt and payments in receivership22/10/20053.6
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of appointment of Receiver03/07/1998405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
First Directors and secretary and intended situation of Registered Office25/06/200510
2.23 - Notice of result of meeting of creditors27/03/19942.23
53 - Application by a public company for re-registration as a private company19/04/200053
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Register of members in non-legible form27/06/2004353a
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
1.4 - Notice of completion of voluntary arrang31/01/20021.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
169 - Return by a company purchasing its own23/06/2005169
RES02 - esolution to re-register17/08/2000RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Reduction of issued capital - special resolution25/05/2000SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Particulars of an issue of secured debentures in a series22/03/2005397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of resignation of directors or secretaries10/03/2006288b
1.1 - Report of meeting approving voluntary arran16/12/20051.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11