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Company Name: AD BOOKS LTD

Company Type:

Limited Company

Company No:

05005970

Company Address:

AD BOOKS LTD
2O Westlands Way
OXTED
RH8 0ND


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 BOOKS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Instrument issued under Section 244(5)21/07/2000COAD
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
RES09 - Confirmation of dissolution18/08/2004RES09
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Purchase own shares - written resolution15/04/1999WRES08
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
2.7 - Administration Order03/01/19952.7
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
AUDS - Auditor's statement06/10/1997AUDS
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of disqualification of an individual14/05/1997DO1
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Elective resolution19/07/1999ELRES
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
3.4 - Certificate of constitution of creditors02/04/19973.4
ELRES - Elective resolution16/11/2000ELRES
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Other resolution - extraordinary resolution02/04/1994ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.70 - Declaration of Solvency01/12/20044.70
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Auditor's statement05/11/2001AUDS
Annual Return02/12/1995363b
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
L64.01 - Early dissolution request18/09/2002L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of appointment of directors or secretaries21/04/2006288a
288a - Notice of appointment of directors or secretaries03/10/2002288a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of completion of voluntary arrangement26/10/20041.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Confirmation of dissolution - special resolution10/10/1996SRES09
AA - Annual Accounts17/10/2005AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
RES11 - Disapplication of pre-emption rights27/11/2002RES11
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Increase in nominal capital - written resolution02/04/2003WRESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.7 - Administration Order17/04/19992.7
Re-registration of a company from unlimited to PLC02/07/1997CERT6
1.4 - Notice of completion of voluntary arrang09/08/19931.4