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Company Name: BR & ANDY LTD

Company Type:

Limited Company

Company No:

05696136

Company Address:

BR & ANDY LTD
C/O Mr David Mitchell
22 Foxhole Road
PAIGNTON
TQ3 3TE


Date:

01/12/2008

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

Email Address:
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BR & ANDY LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
353a - Register of members in non-legible form27/07/2000353a
L64.04 - Directions to defer dissolution04/10/1997L64.04
Report of meeting approving voluntary arrangement21/07/19991.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
RES07 - Financial assistance in shares acquisition03/08/1995RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
2.23 - Notice of result of meeting of creditors30/10/19972.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
New Incorporation documents02/01/2002NEWINC
362 - Notice of place where an oversea branch register is kept19/04/1999362
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Official Receiver's release20/07/1998RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Register of Charges22/05/2004401
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
123 - Notice of increase in nominal capital23/10/1996123
386 - Notice of passing of resolution removing an auditor10/12/2003386
Cancellation of alteration to the objects of a company30/07/20036
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
L64.07 - Release of Official Receiver11/01/2000L64.07
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of passing of resolution removing an auditor13/04/2004386
OC - Order of Court01/09/1993OC
Balance sheet01/08/2000BS
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
RES09 - Confirmation of dissolution23/06/1998RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Statement of company's affairs15/09/19934.20
Capital/bonus issue - written resolution16/12/2002WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Resolution to re-register12/02/1994RES02
Annual Return01/08/2004363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Return by an oversea company that the company is being wound up15/10/2005703P(1)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
BONA - Bona Vacantia disclaimer04/12/1996BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERTNM - Change of name certificate27/06/1993CERTNM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of result of meeting of creditors28/09/19992.23
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
363b - Annual Return22/05/2005363b
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
288a - Notice of appointment of directors or secretaries13/01/2003288a
Reduction of issued capital - special resolution30/09/2005SRES06
VAL - Valuation Report26/05/1993VAL
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Business address changed11/09/2002BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Annual Return09/05/2002363b
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Bona Vacantia disclaimer05/12/1993BONA
AUDS - Auditor's statement26/02/2005AUDS
4.43 - Notice of final meeting of creditors07/09/20014.43
AA - Annual Accounts17/02/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Order of Court for re-registration25/02/2004OCREREG
225 - Change of Accounting Referenc10/10/2006225
Redemption of shares - special resolution31/05/1998SRES16
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19