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Company Name: ANDYS INTERNATIONALE TRANSPORTE LIMITED

Company Type:

Limited Company

Company No:

05458870

Company Address:

ANDYS INTERNATIONALE TRANSPORTE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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 INTERNATIONALE TRANSPORTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
53 - Application by a public company for re-registration as a private company08/08/199553
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of change of directors or secretaries or in their particulars04/12/1996288c
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of removal of Liquidator23/11/20034.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
363s - Annual Return17/03/2004363s
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
VAL - Valuation Report30/10/1997VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Registration as Friendly Society02/03/2001CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
2.6 - Notice of Administration Order23/03/19992.6
2.23 - Notice of result of meeting of creditors14/03/20022.23
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
363a - Annual Return02/04/1999363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
386 - Notice of passing of resolution removing an auditor28/07/1995386
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
RELREC - Official Receiver's release10/03/1999RELREC
Allotment of securities - ordinary resolution22/04/2006ORES10
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
OC - Order of Court29/04/1994OC
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
EEIG6 - Statement of name01/12/2000EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Redemption of shares - written resolution01/06/1999WRES16
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.7 - Administration Order08/01/20042.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Certificate of removal of Voluntary Liquidator12/01/20064.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
OC138 - Order of Court (Section 138)22/11/2003OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Purchase own shares - ordinary resolution20/05/2002ORES08
2.18 - Notice of Order to deal with charged property25/11/19962.18
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a