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Company Name: ANDY CRUICKSHANKS LIMITED

Company Type:

Limited Company

Company No:

04976135

Company Address:

ANDY CRUICKSHANKS LIMITED
23 Lockyer Street
PLYMOUTH
PL1 2QZ


Date:

03/12/2009

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 CRUICKSHANKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return22/06/2004363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
ELRES - Elective resolution30/08/2004ELRES
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ELRES - Elective resolution03/12/2001ELRES
Notice of place where an oversea branch register is kept27/04/1996362
Scheme of Arrangement01/12/2005CLOSE
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of passing of resolution removing an auditor10/03/2000386
Notice of change of directors or secretaries or in their particulars29/06/2004288c
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
363 - Annual Return10/06/2002363
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
2.2(scot) - Notice of administration order01/05/20002.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.20 - Notice of variation of Administration Order28/05/20012.20
Statement of name01/10/1996EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Certificate of specific penalty08/02/2000SPECPEN
3.10 - Administrative Receiver's report18/07/20053.10
Notice of place where an oversea branch register is kept12/12/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
L64.01 - Early dissolution request28/05/1998L64.01
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Official Receiver's release04/04/1999RELREC
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
RES06 - Reduction of issued capital11/06/1995RES06
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Notice of intention to carry on business as an investment company17/08/1994266(1)
Decrease in nominal capital - written resolution10/11/1997WRESO5
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
363x - Annual Return24/06/1999363x
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
353a - Register of members in non-legible form06/09/2002353a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RES02 - esolution to re-register23/05/1995RES02
Purchase own shares - special resolution20/11/1993SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of removal of Liquidator01/01/19944.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
BONA - Bona Vacantia disclaimer08/06/1997BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Particulars of a mortgage or charge27/04/1999395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Administrator's Abstract of receipts and payments12/09/19932.15
325 - Location of register of directors' interests in shares etc03/07/1996325
287 - Change in situation or address of Registered Office10/01/2006287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of receiver's death20/03/19963.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
PROSP - Prospectus13/02/2002PROSP
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)