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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:

01/12/2009

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 only - available instantly online for all UK companies
L64.01HC - Early dissolution request04/04/2003L64.01HC
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Increase in nominal capital25/07/1994RESO4
Liquidator's statement of receipts and payment18/10/20054.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Purchase own shares12/04/1993RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Release of Official Receiver20/02/1997L64.07
362 - Notice of place where an oversea branch register is kept04/10/1993362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Administrator's Abstract of receipts and payments12/09/19932.15
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
53 - Application by a public company for re-registration as a private company07/09/199953
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
51 - Application by an unlimited company to be re-registered as limited09/10/200451
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of closure of a branch of an oversea company25/08/2003695A(3)
353 - Register of members13/12/1996353
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of death of Voluntary Liquidator18/07/20064.44
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
PROSP - Prospectus13/02/2002PROSP
Vary share rights/names25/09/1999RES12
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
2.7 - Administration Order07/06/20032.7
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
RES13 - Other resolution23/04/1997RES13
Notice of constitution of liquidation committee05/07/19984.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of final meeting of creditors26/01/19994.43
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
397a -11/10/2004397a
363a - Annual Return16/03/2003363a
Purchase own shares - special resolution20/11/1993SRES08
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of variation of Administration Order21/08/20022.20
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
EEIG1 - Statement of name13/05/2006EEIG1
2.21 - Statement of Administrator's proposals19/04/19932.21
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of completion of voluntary arrangement27/08/19951.4
Location of register of directors' interests in shares etc10/05/1997325
Redemption of shares - extraordinary resolution14/05/2000ERES16
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
L64.07 - Release of Official Receiver26/04/2000L64.07
Auditor's report27/10/2004AUDR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Registration as Friendly Society26/10/2003CERTIPS
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a