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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:

22/11/2008

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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AD - UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Re-registration of a company from limited to unlimited20/11/2000CERT3
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Allotment of securities - ordinary resolution28/05/2005ORES10
Decrease in nominal capital - special resolution02/06/1993SRESO5
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
6 - Cancellation of alteration to the objects of a company21/01/20016
Vary share rights/names - written resolution17/11/2001WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
353 - Register of members20/05/2005353
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Other resolution - written resolution06/09/2004WRES13
EEIG2 - Statement of name28/09/2001EEIG2
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
363a - Annual Return15/10/1998363a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Re-registration of a company from private to public23/03/2005CERT5
Application by an unlimited company to be re-registered as limited10/09/199951
Redemption of shares - extraordinary resolution13/09/1996ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice of disqualification order against a body corporate02/03/2000DO2
CLOSE - Scheme of Arrangement21/11/1994CLOSE
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of Order to dispose of charged property07/07/20003.8
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
RES07 - Financial assistance in shares acquisition03/01/2000RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
3.10 - Administrative Receiver's report08/03/19993.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Re-registration of a company from public to private01/11/2004CERT10
Miscellaneous document15/09/1997MISC
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
DO1 - Notice of disqualification of an indi24/02/2002DO1
AUD - Auditor's letter of resignation05/01/1996AUD
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
AAMD - Amended Accounts22/06/1994AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Financial assistance in shares acquisition13/07/1999RES07
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES10 - Allotment of securities12/10/2000RES10
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
395 - Particulars of a mortgage or charge19/03/2004395
AA - Annual Accounts25/10/1994AA
BUSADDCH - Business address changed14/07/1996BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
RES09 - Confirmation of dissolution21/03/2005RES09
53 - Application by a public company for re-registration as a private company07/06/200053
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of winding up order15/02/20044.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Return by a company purchasing its own shares26/12/2003169
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
1.4 - Notice of completion of voluntary arrang23/03/19981.4
AUD - Auditor's letter of resignation24/07/1997AUD