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Company Name: AD AND K LIMITED

Company Type:

Limited Company

Company No:

05965151

Company Address:

AD AND K LIMITED
4 Dagnall Court
Dagnall Park
LONDON
SE25 5PJ


Date:

29/11/2009

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 and k limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad and k limited, please click on the link below:

AD AND K LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency18/07/20064.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Purchase own shares - written resolution16/11/1995WRES08
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
287 - Change in situation or address of Registered Office11/07/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
F14 - Notice of wind up02/03/1995F14
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
363 - Annual Return29/04/1993363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Annual Return18/10/1996363s
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Redemption of shares30/11/2003RES16
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
397a -01/12/1994397a
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
COCOMP - Order to wind up12/11/2006COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
EEIG6 - Statement of name08/04/2000EEIG6
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of completion of voluntary arrangement23/01/20051.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Decrease in nominal capital01/12/1995RESO5
325 - Location of register of directors' interests in shares etc20/11/1995325
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
MISC - Miscellaneous document29/10/1993MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152