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Company Name: AD COLOUR LIMITED

Company Type:

Limited Company

Company No:

05062483

Company Address:

AD COLOUR LIMITED
Unit 42 Walton Business Centre
44-46 Terrace Road
WALTON-ON-THAMES
KT12 2SD


Date:

30/11/2009

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

Email Address:
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AD COLOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
RES07 - Financial assistance in shares acquisition24/10/1998RES07
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
RES14 - Capital/bonus issue19/02/2002RES14
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
OCREREG - Order of Court for re-registration03/08/1993OCREREG
BUSADDCH - Business address changed26/08/2006BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
EEIG6 - Statement of name17/04/2003EEIG6
288b - Notice of resignation of directors or secretaries02/07/1995288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
2.21 - Statement of Administrator's proposals07/11/20042.21
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
2.23 - Notice of result of meeting of creditors12/03/19952.23
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Certificate of specific penalty08/07/2004SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
Miscellaneous document09/05/1999MISC
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Return delivered for registration of a branch of an oversea company09/12/2005BR1
363b - Annual Return21/03/1998363b
AAMD - Amended Accounts17/11/1996AAMD
BS - Balance sheet20/07/1995BS
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Resolution to re-register - special resolution02/01/2004SRES02
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.51 - Certificate that creditors have been paid in full13/07/20004.51
SA - Shares agreement18/08/1995SA
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
53 - Application by a public company for re-registration as a private company05/09/199453
Re-registration of a company from limited to unlimited25/01/2001CERT3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.20 - Statement of company's affairs24/04/19964.20
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Purchase own shares - written resolution30/07/2000WRES08
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
363 - Annual Return05/11/1995363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
SRES15 - Change of Name Special Resolution15/03/2003SRES15
2.2(scot) - Notice of administration order05/01/19992.2(scot)
RELREC - Official Receiver's release24/12/1999RELREC
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
386 - Notice of passing of resolution removing an auditor05/07/1994386
MA - Memorandum and Articles07/07/1999MA
Redemption of shares - extraordinary resolution24/05/1997ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Scheme of Arrangement23/06/2005CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
363a - Annual Return28/06/1993363a
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Statement of name16/05/2005EEIG1
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
AUD - Auditor's letter of resignation31/03/1995AUD
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Statement of name07/03/2001EEIG2
Notice of wind up05/09/2001F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03