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Company Name: AD 1930 LIMITED

Company Type:

Limited Company

Company No:

04361094

Company Address:

AD 1930 LIMITED
4F Shirland Mews
LONDON
W9 3DY


Date:

22/11/2008

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

Email Address:
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To view the most up to date company information on ad 1930 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad 1930 limited, please click on the link below:

AD 1930 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Statement of name10/09/2001694(4)(b)
Disapplication of pre-emption rights28/11/2001RES11
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
EEIG1 - Statement of name17/10/2005EEIG1
Other resolution - ordinary resolution10/04/2000ORES13
51 - Application by an unlimited company to be re-registered as limited04/02/200351
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Capital/bonus issue31/01/2001RES14
51 - Application by an unlimited company to be re-registered as limited09/09/199651
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Statement of name17/11/2000EEIG1
Liquidator's statement of receipts and payments24/07/20054.68
EEIG2 - Statement of name05/11/1998EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Court Order for notice of wind up18/04/2002CO4.2S
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of appointment of Receiver18/06/2001405(1)
Notice of winding up order21/12/19994.2(SC)
Notice of administration order17/06/19982.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES03 - Exempt from appointment of auditor17/09/1995RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Resolution to re-register21/09/1997RES02
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.43 - Notice of final meeting of creditors11/02/20064.43
RES12 - Vary share rights/names11/12/1993RES12
AAMD - Amended Accounts19/01/2000AAMD
Re-registration of a company from private to public with a change of name08/05/1998CERT7
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES03 - Exempt from appointment of auditor21/08/2001RES03
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Directions to defer dissolution03/06/2001L64.04
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Change of Name Special Resolution24/05/2002SRES15
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Application by a private company for re-registration as a public company27/03/200043(3)
288b - Notice of resignation of directors or secretaries07/11/2006288b
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
12 - Declaration on application for registration28/03/200212
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Return delivered for registration of a branch of an oversea company29/11/1996BR1
NEWINC - New Incorporation documents06/12/1999NEWINC
PROSP - Prospectus15/02/1999PROSP
Disapplication of pre-emption rights13/04/2005RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Amended Accounts12/02/2002AAMD