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Company Name: ANDYS OFF LICENCE LIMITED

Company Type:

Limited Company

Company No:

04631748

Company Address:

ANDYS OFF LICENCE LIMITED
1 Tape Street
Cheadle
STOKE-ON-TRENT
ST10 1BB


Date:

09/01/2009

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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ANDYS OFF LICENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company06/12/200253
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.20 - Statement of company's affairs24/08/20054.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
AUD - Auditor's letter of resignation22/05/2001AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Administrator's abstract of receipts and payments10/05/20022.9(SC)
MA - Memorandum and Articles30/03/1996MA
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Cancellation of alteration to the objects of a company23/02/19986
2.19 - Notice of discharge of Administration Order03/12/19952.19
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Return of alteration in the charter21/05/1995692(1)(a)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Notice to Official Receiver of winding-up order22/12/19974.13
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Early dissolution request21/12/1999L64.01
Increase in nominal capital29/07/2002RESO4
Order of Court (Section 138)16/07/1996OC138
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Certificate of specific penalty16/10/1999SPECPEN
Scheme of Arrangement17/03/2004CLOSE
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Written elective resolution09/04/1995(W)ELRES
386 - Notice of passing of resolution removing an auditor26/09/2005386
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Directions to defer dissolution14/04/2006L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Allotment of securities - ordinary resolution28/05/2005ORES10
353 - Register of members26/07/1993353
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
RES06 - Reduction of issued capital16/08/2006RES06
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
AA - Annual Accounts17/07/1997AA
Elective resolution27/04/2000ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Balance sheet02/10/1999BS
2.7 - Administration Order02/03/19962.7