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Company Name: AD 1 LIMITED

Company Type:

Limited Company

Company No:

03150128

Company Address:

AD 1 LIMITED
Knebworth Estate Offices
KNEBWORTH
SG3 6PY


Date:

29/11/2009

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 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Location of directors' service contracts27/02/2001318
AA - Annual Accounts09/04/2001AA
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.4 - Certificate of constitution of creditors12/01/19943.4
Resolution to re-register18/10/1994RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Declaration of solvency12/07/20024.25(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
AAMD - Amended Accounts11/07/2005AAMD
Annual Return29/12/1995363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
RES16 - Redemption of shares06/11/1998RES16
395 - Particulars of a mortgage or charge01/04/1995395
AUDS - Auditor's statement06/09/1996AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
L64.01HC - Early dissolution request24/04/1998L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Vary share rights/names - ordinary resolution14/06/2006ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Abstract of receipt and payments in receivership08/05/19963.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
MA - Memorandum and Articles03/10/1998MA
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
2.6 - Notice of Administration Order02/06/19982.6
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
169 - Return by a company purchasing its own25/01/2000169
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
RES16 - Redemption of shares15/01/2002RES16