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Company Name: AD 2 SERV LIMITED

Company Type:

Limited Company

Company No:

05773510

Company Address:

AD 2 SERV LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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 2 SERV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
SA - Shares agreement14/11/2002SA
Notice of appointment of Receiver09/11/1999405(1)
EEIG6 - Statement of name26/04/2003EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES09 - Confirmation of dissolution07/10/1998RES09
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
225 - Change of Accounting Referenc19/11/2001225
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of variation of administration order31/10/20022.12(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
PROSP - Prospectus29/07/2000PROSP
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG6 - Statement of name21/09/1994EEIG6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Instrument issued under Section 244(5)22/04/1998COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.70 - Declaration of Solvency19/10/20064.70
363 - Annual Return30/03/2002363
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
RELREC - Official Receiver's release24/12/1999RELREC
Notice of ceasing to act of Receiver30/10/2003405(2)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Increase in nominal capital - written resolution11/10/1998WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
362 - Notice of place where an oversea branch register is kept30/10/2002362
Notice of striking-off action suspended07/04/2006DISS6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Statement of name27/02/1999EEIG1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
AAMD - Amended Accounts08/01/1998AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Annual Return24/12/1997363a
Memorandum and Articles - used in re-registration16/07/2004MAR
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
2.20 - Notice of variation of Administration Order13/06/19982.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of winding up order21/03/19984.2(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
L64.06 - Directions to defer dissolution16/02/1995L64.06
Application by a public company for re-registration as a private company22/11/199653
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11