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Company Name: AD ALTIORA RECORDS LIMITED

Company Type:

Limited Company

Company No:

05574711

Company Address:

AD ALTIORA RECORDS LIMITED
The Warehouse Southlands Farm
Murton Lane
YORK
YO19 5UF


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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AD ALTIORA RECORDS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Redemption of shares - special resolution31/05/1999SRES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
RES07 - Financial assistance in shares acquisition09/11/2003RES07
WRES13 - Other resolution - written resolution11/02/2001WRES13
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
2.6 - Notice of Administration Order23/03/19992.6
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ELRES - Elective resolution30/08/2004ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of intention to carry on business as an investment company24/10/1997266(1)
Annual Return (Welsh language form)28/11/2006363CYM
2.21 - Statement of Administrator's proposals11/09/19932.21
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Other resolution - written resolution19/10/1997WRES13
Order of Court (Section 425)07/03/1999OC425
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.70 - Declaration of Solvency03/05/19974.70
F14 - Notice of wind up09/02/2005F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
363a - Annual Return28/02/1998363a
Particulars of a charge created by a company registered in Scotland03/06/2000410
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
363b - Annual Return02/10/2005363b
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
RELREC - Official Receiver's release12/08/2006RELREC
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
AUD - Auditor's letter of resignation24/07/1997AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of final meeting of creditors09/09/19974.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
363b - Annual Return14/03/2000363b
Resolution to re-register - written resolution13/03/2004WRES02
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
VAL - Valuation Report01/06/1997VAL
395 - Particulars of a mortgage or charge14/07/2005395
288b - Notice of resignation of directors or secretaries27/09/1999288b
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES10 - Allotment of securities20/02/2004RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
225 - Change of Accounting Referenc28/12/2001225
694(4)(b) - Statement of name19/09/1993694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
AAMD - Amended Accounts27/12/1998AAMD
BONA - Bona Vacantia disclaimer20/02/1996BONA
6 - Cancellation of alteration to the objects of a company24/12/20006
288a - Notice of appointment of directors or secretaries10/05/2006288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.70 - Declaration of Solvency15/06/20014.70
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Resolution to re-register - special resolution21/02/1994SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Annual Return03/06/2000363x
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Exempt from appointment of auditor - special resolution28/12/1995SRES03
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM