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Company Name: AD ASSIST UK LIMITED

Company Type:

Limited Company

Company No:

05905584

Company Address:

AD ASSIST UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2008

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 ASSIST UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Reduction of issued capital - written resolution12/12/1993WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Statement of name03/09/1996694(4)(b)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Liquidator's statement of receipts and payments03/06/20064.68
AA - Annual Accounts20/09/2000AA
RELREC - Official Receiver's release09/09/2003RELREC
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Purchase own shares05/03/2003RES08
363 - Annual Return13/07/1994363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
3.10 - Administrative Receiver's report28/02/20053.10
EEIG6 - Statement of name14/11/2005EEIG6
RES13 - Other resolution08/08/2003RES13
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
DO1 - Notice of disqualification of an indi15/02/1996DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
363 - Annual Return26/10/2000363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
12 - Declaration on application for registration26/05/199912
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of change of directors or secretaries or in their particulars18/11/1996288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
CERTNM - Change of name certificate07/05/1993CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES06 - Reduction of issued capital08/07/2001RES06
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Application for striking off10/04/1995652A
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.70 - Declaration of Solvency09/04/20004.70
Application by a public company for re-registration as a private company22/12/200553
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
SRES15 - Change of Name Special Resolution17/01/2000SRES15
395 - Particulars of a mortgage or charge01/09/1997395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
L64.01HC - Early dissolution request11/02/2002L64.01HC
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Annual Return09/05/2005363b
RELREC - Official Receiver's release15/08/1993RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
SA - Shares agreement12/01/2002SA
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Capital/bonus issue - written resolution02/08/1994WRES14
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Other resolution - extraordinary resolution27/04/2006ERES13
Order to wind up04/03/1995COCOMP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Vary share rights/names - special resolution13/12/2000SRES12