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Company Name: AD COMPOSITES LIMITED

Company Type:

Limited Company

Company No:

05757575

Company Address:

AD COMPOSITES LIMITED
Stilwell Gray
14 - 30 City Business Centre
Hyde Street
WINCHESTER
SO23 7TA


Date:

22/11/2008

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 COMPOSITES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of result of meeting of creditors21/01/19982.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Certificate that creditors have been paid in full18/05/19954.51
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
318 - Location of directors' service con08/06/1994318
Notice of removal of Liquidator12/11/19994.11(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
New Incorporation documents03/02/2001NEWINC
MA - Memorandum and Articles27/04/1996MA
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of release of Liquidator01/04/19944.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
RES07 - Financial assistance in shares acquisition05/01/2005RES07
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRES13 - Other resolution - special resolution19/06/2006SRES13
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Order of Court for re-registration08/02/2000OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Written elective resolution08/07/1998(W)ELRES
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Vary share rights/names - special resolution05/06/2003SRES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
AUD - Auditor's letter of resignation07/12/1999AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
BUSADDCH - Business address changed19/12/2004BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of wind up25/12/2005F14
Prospectus04/03/2000PROSP
Resolution to re-register20/07/1994RES02
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
COAD - Instrument issued under Section 244(5)09/05/1998COAD
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES14 - Capital/bonus issue25/03/1996RES14
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
2.7 - Administration Order05/07/19982.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
652A - Application for striking off02/09/1999652A
Valuation Report01/12/2000VAL
Official Receiver's release14/01/2003RELREC
Statement of name30/12/1993EEIG2
L64.04 - Directions to defer dissolution14/05/1999L64.04
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Directions to defer dissolution28/11/2002L64.04
Notice of closure of a branch of an oversea company13/12/1996695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.20 - Notice of variation of Administration Order23/08/19962.20
51 - Application by an unlimited company to be re-registered as limited18/09/200351
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)