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Company Name: AB AD LIMITED

Company Type:

Limited Company

Company No:

05421119

Company Address:

AB AD LIMITED
28 Pear Tree Close
Bransgore
CHRISTCHURCH
BH23 8NH


Date:

09/11/2009

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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AB AD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Purchase own shares - special resolution30/11/2005SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
395 - Particulars of a mortgage or charge30/06/1994395
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Purchase own shares13/05/2000RES08
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Resolution to re-register - written resolution23/08/2001WRES02
AUDR - Auditor's report01/07/1993AUDR
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Order of Court for re-registration02/06/1995OCREREG
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Declaration of Solvency04/06/20064.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Miscellaneous document18/08/2003MISC
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return of alteration in the charter21/05/1995692(1)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.20 - Notice of variation of Administration Order28/04/19982.20
Notice of statement of administrator's proposals07/08/19972.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Mortgage Register29/07/1999ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
COCOMP - Order to wind up10/07/2006COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
SA - Shares agreement14/11/2002SA
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
AUD - Auditor's letter of resignation16/06/1996AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Register of members in non-legible form27/06/2004353a
Notice to Official Receiver of winding-up order22/05/20034.13
RES11 - Disapplication of pre-emption rights19/11/2000RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
COCOMP - Order to wind up06/05/1997COCOMP
Notice of variation of Administration Order21/08/20022.20
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Capital/bonus issue09/06/1994RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
AUDS - Auditor's statement14/01/1995AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Re-registration of a company from public to private21/01/1997CERT10
Orders to rescind, defer or stay11/05/2006COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
288a - Notice of appointment of directors or secretaries16/09/1997288a
BS - Balance sheet30/09/2004BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)