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Company Name: AD BOARDS LIMITED

Company Type:

Limited Company

Company No:

05714477

Company Address:

AD BOARDS LIMITED
173 Broad Oak Lane
BURY
BL9 7RH


Date:

02/12/2009

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 BOARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CERTNM - Change of name certificate16/02/1998CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Order of Court24/12/2004OC
Resolution to re-register - special resolution02/01/2004SRES02
Declaration of solvency29/05/20054.25(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
OC - Order of Court18/11/1993OC
Re-registration of a company from private to public19/07/1996CERT5
3.10 - Administrative Receiver's report28/02/20053.10
OC - Order of Court08/10/2005OC
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Other resolution - ordinary resolution25/11/1994ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Annual Return01/08/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Memorandum and Articles24/09/1999MA
2.23 - Notice of result of meeting of creditors10/05/20052.23
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Auditor's letter of resignation06/06/1996AUD
RES08 - Purchase own shares21/12/1995RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Return of final meeting in members' voluntary winding-up08/07/20004.71
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
3.4 - Certificate of constitution of creditors29/10/19993.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
AA - Annual Accounts09/07/1999AA
AUDS - Auditor's statement06/10/1997AUDS
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Redemption of shares - extraordinary resolution14/05/2000ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)