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Company Name: ANDYS GLOBAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04756098

Company Address:

ANDYS GLOBAL SERVICES LIMITED
Latchmore House
99-101 London Road
Cowplain
WATERLOOVILLE
PO8 8XJ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANDYS GLOBAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/01/1996WRES13
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
325 - Location of register of directors' interests in shares etc01/11/1997325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Notice of closure of a branch of an oversea company25/02/2000695A(3)
EEIG1 - Statement of name16/11/1995EEIG1
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
3.7 - Notice of Administrative Receiver's death01/12/19973.7
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of petition for administration order11/04/19942.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Annual Accounts27/12/1997AA
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
PROSP - Prospectus31/12/1995PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Capital/bonus issue - written resolution16/12/2002WRES14
Registration as Friendly Society25/03/2001CERTIPS
Notice of closure of a branch of an oversea company30/10/2003695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Confirmation of dissolution - special resolution18/05/1993SRES09
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of death of Voluntary Liquidator02/08/20064.44
EEIG6 - Statement of name01/08/2002EEIG6
OC425 - Order of Court (Section 425)30/06/1999OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Shares agreement29/03/1998SA