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Company Name: AD - UK LIMITED

Company Type:

Limited Company

Company No:

03219719

Company Address:

AD - UK LIMITED
Clarence House
6 Clarence Road
NORWICH
NR1 1HH


Date:

01/12/2009

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

Email Address:
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AD - UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Certificate of specific penalty08/02/2000SPECPEN
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
12 - Declaration on application for registration30/11/199612
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
RESO4 - Increase in nominal capital18/04/2003RESO4
2.7 - Administration Order05/07/19982.7
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Other resolution - ordinary resolution07/08/1997ORES13
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of final meeting of creditors14/08/19954.43
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Instrument issued under Section 244(5)22/04/1998COAD
287 - Change in situation or address of Registered Office23/04/1999287
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
NEWINC - New Incorporation documents31/10/1994NEWINC
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Reduction of issued capital - written resolution05/12/2004WRES06
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
225 - Change of Accounting Referenc30/07/2003225
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
386 - Notice of passing of resolution removing an auditor27/07/2001386
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.20 - Statement of company's affairs22/06/19944.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
287 - Change in situation or address of Registered Office13/03/1994287
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
AA - Annual Accounts17/02/1995AA
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
BONA - Bona Vacantia disclaimer21/07/2003BONA
Shares agreement08/12/1994SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Redemption of shares - special resolution25/10/1993SRES16
2.19 - Notice of discharge of Administration Order27/02/20032.19
12 - Declaration on application for registration13/07/199512
353 - Register of members28/10/1996353
AAMD - Amended Accounts17/04/2000AAMD
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Business address changed18/08/1994BUSADDCH
RES12 - Vary share rights/names10/11/2005RES12
Notice of petition for administration order29/02/19962.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of order to deal with secured property07/05/19942.11(scot)