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Company Name: AD BUILDERS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05106937

Company Address:

AD BUILDERS DIRECT LIMITED
76-136 Edmund Rd
SHEFFIELD
S2 4EE


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ad builders direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad builders direct limited, please click on the link below:

AD BUILDERS DIRECT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
694(4)(b) - Statement of name07/09/1993694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
363a - Annual Return10/07/2004363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
VAL - Valuation Report09/11/2003VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
SA - Shares agreement02/09/2003SA
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
353a - Register of members in non-legible form27/03/2000353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of striking-off action suspended23/09/2001DISS6
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Notice of discharge of Administration Order10/03/19962.19
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
NEWINC - New Incorporation documents30/07/1995NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Annual Return (Welsh language form)08/07/2002363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Register of Charges12/10/2005401
Purchase own shares - special resolution29/10/1994SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
2.20 - Notice of variation of Administration Order03/07/20012.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
12 - Declaration on application for registration18/05/200212
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Reduction of issued capital09/06/2000RES06
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
AA - Annual Accounts27/05/2006AA
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
288b - Notice of resignation of directors or secretaries10/10/2001288b