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Company Name: AD CASTLES

Company Type:

Non-Limited

Company Address:

AD CASTLES
116 Cairnhill Circus
GLASGOW
G52 3NL


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 castles or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad castles, please click on the link below:

AD CASTLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
363s - Annual Return08/07/2005363s
Prospectus13/11/1999PROSP
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
12 - Declaration on application for registration01/12/200012
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES12 - Vary share rights/names08/08/1996RES12
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
3.4 - Certificate of constitution of creditors24/05/19993.4
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of Administration Order03/11/19962.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
RES09 - Confirmation of dissolution23/06/1998RES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
AUD - Auditor's letter of resignation13/01/2003AUD
Vary share rights/names03/02/1996RES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Particulars of a charge created by a company registered in Scotland09/07/2003410
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
NEWINC - New Incorporation documents06/09/2001NEWINC
RES16 - Redemption of shares03/05/1994RES16
Abstract of receipt and payments in receivership17/11/19933.6
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Order of Court23/02/2004OC
652C - Withdrawal of application for striking off27/04/2000652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Exempt from appointment of auditor - written resolution14/04/1998WRES03
53 - Application by a public company for re-registration as a private company06/12/199353
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
363b - Annual Return05/04/1997363b
2.20 - Notice of variation of Administration Order03/07/20012.20
Abstract of receipt and payments in receivership06/01/20053.6
288a - Notice of appointment of directors or secretaries10/05/2006288a
363x - Annual Return05/06/2002363x
Notice of appointment of Liquidator12/04/19984.9(SC)
4.70 - Declaration of Solvency03/05/19974.70
AAMD - Amended Accounts26/04/2000AAMD
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of appointment of directors or secretaries25/11/2006288a
Auditor's statement20/06/2004AUDS
3.4 - Certificate of constitution of creditors03/08/20013.4
Memorandum and Articles - used in re-registration28/12/2002MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Increase in nominal capital08/12/2002RESO4
2.21 - Statement of Administrator's proposals17/04/19972.21
353a - Register of members in non-legible form21/05/2002353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Miscellaneous document12/02/1997MISC
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of intention to carry on business as an investment company08/01/2003266(1)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363x - Annual Return22/05/2003363x
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
51 - Application by an unlimited company to be re-registered as limited03/01/200151
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
318 - Location of directors' service con22/05/1998318
652A - Application for striking off26/08/1999652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Return by a company purchasing its own shares27/10/2000169
Order of Court - dissolution void28/08/2000OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
L64.01HC - Early dissolution request10/09/1999L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Report of meeting approving voluntary arrangement14/07/19981.1
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
RELREC - Official Receiver's release24/04/2000RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG