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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:

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 1 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
2.6 - Notice of Administration Order05/08/20042.6
RES09 - Confirmation of dissolution03/02/1995RES09
Annual Return16/07/1998363
Change of Name Special Resolution21/01/2005SRES15
Change of accounting reference date (Welsh form)10/11/2002225CYM
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Vary share rights/names - special resolution19/11/2006SRES12
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
288a - Notice of appointment of directors or secretaries10/11/2005288a
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.6 - Notice of Administration Order09/06/20062.6
169 - Return by a company purchasing its own28/04/2003169
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Exempt from appointment of auditor10/06/1994RES03
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
Financial assistance in shares acquisition28/12/2000RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Declaration on application for registration06/09/200312
DISS40 - Notice of striking-off action disc17/10/1993DISS40
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Decrease in nominal capital - written resolution04/03/1995WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
CLOSE - Scheme of Arrangement03/09/2006CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Administrator's Abstract of receipts and payments19/05/19992.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
225 - Change of Accounting Referenc21/03/1996225
Reduction of issued capital23/08/1997RES06