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Company Name: AD 78 LTD

Company Type:

Non-Limited

Company Address:

AD 78 LTD
Netherton Park
MORPETH
NE61 6EF


Date:

22/11/2008

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

Email Address:


To view the most up to date company information on ad 78 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad 78 ltd, please click on the link below:

AD 78 LTD



Companies House documents and credit reports
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2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
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Purchase own shares - ordinary resolution20/05/2002ORES08
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
53 - Application by a public company for re-registration as a private company10/04/199653
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Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of removal of Liquidator16/11/19954.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
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Purchase own shares - special resolution08/06/1993SRES08
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Application by a limited company to be re-registered as unlimited21/07/199849(1)
Exempt from appointment of auditor11/05/2000RES03
Mortgage Register14/06/1994ZMORT REG
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686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Register of members15/10/2002353
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RES06 - Reduction of issued capital19/08/1999RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
EEIG6 - Statement of name17/02/2001EEIG6
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Reduction of issued capital09/12/1993RES06
SA - Shares agreement16/07/2001SA
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
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Statement of particulars of variation of rights attached to shares30/03/2002128(3)
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ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
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RES11 - Disapplication of pre-emption rights15/12/2001RES11
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
Allotment of securities - written resolution29/05/1995WRES10
Scheme of Arrangement23/06/2005CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
MA - Memorandum and Articles15/02/2003MA
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of disqualification of an individual20/08/1994DO1
PROSP - Prospectus13/11/1998PROSP
Statement of company's affairs08/12/20044.20
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
AA - Annual Accounts25/10/1994AA
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Declaration of Solvency21/02/20024.70
Order to wind up09/08/2003COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
RES06 - Reduction of issued capital18/08/1994RES06
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
353 - Register of members26/07/1998353
Court Order for notice of wind up29/11/2002CO4.2S
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Register of Charges27/07/2000401
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
287 - Change in situation or address of Registered Office21/10/2002287
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP