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Company Name: AD CONSTRUCTION

Company Type:

Non-Limited

Company Address:

AD CONSTRUCTION
1 New Lodge Dr
OXTED
RH8 0AS


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

AD CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/11/1998AAMD
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Re-registration of a company from private to public with a change of name09/02/1995CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
VAL - Valuation Report24/02/2002VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
EEIG6 - Statement of name11/06/2003EEIG6
Redemption of shares - ordinary resolution12/06/2003ORES16
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Miscellaneous document16/02/2005MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
288b - Notice of resignation of directors or secretaries03/11/2002288b
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
RES02 - esolution to re-register01/03/1996RES02
363s - Annual Return23/04/2001363s
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RESO5 - Decrease in nominal capital12/05/2005RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
363x - Annual Return24/01/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Capital/bonus issue25/11/2001RES14
Register of Charges01/05/2003401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
NEWINC - New Incorporation documents09/08/2000NEWINC
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of appointment of Receiver03/07/1998405(1)
2.6 - Notice of Administration Order27/04/19942.6
Notice of death of Liquidator06/10/19994.18(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
OC - Order of Court21/03/1998OC
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
6 - Cancellation of alteration to the objects of a company06/01/20006
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of intention to carry on business as an investment company26/04/2000266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
363s - Annual Return08/03/1995363s
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
RES10 - Allotment of securities16/06/1996RES10
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return by an oversea company subject to branch registration22/12/1994BR3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of passing of resolution removing an auditor13/04/2004386
Notice of appointment of a Receiver by the Court23/01/19952(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ELRES - Elective resolution22/11/2002ELRES
AUDR - Auditor's report27/05/1997AUDR
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b