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Company Name: AD DESIGN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05535081

Company Address:

AD DESIGN ASSOCIATES LIMITED
20 Westlands Way
OXTED
RH8 0ND


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AD DESIGN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
BUSADDCH - Business address changed15/06/2004BUSADDCH
3.4 - Certificate of constitution of creditors18/07/19953.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
OC425 - Order of Court (Section 425)15/07/2004OC425
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Administrator's abstract of receipts and payments25/07/20042.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Allotment of securities - special resolution13/01/2000SRES10
AAMD - Amended Accounts13/03/2002AAMD
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Location of register of directors' interests in shares etc27/10/2003325
325 - Location of register of directors' interests in shares etc21/09/2000325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Statement of name11/07/1998694(4)(b)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Notice of order to deal with secured property26/04/20062.11(scot)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
RES03 - Exempt from appointment of auditor25/01/1997RES03
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Certificate of removal of Voluntary Liquidator20/07/19994.38
Reduction of issued capital06/01/2004RES06
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Balance sheet25/02/2005BS
4.43 - Notice of final meeting of creditors06/11/19994.43
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Redemption of shares - special resolution06/03/1997SRES16
4.70 - Declaration of Solvency06/09/20004.70
Notice of increase in nominal capital22/08/2001123
395 - Particulars of a mortgage or charge01/04/1995395
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Return by an oversea company subject to branch registration01/02/1997BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
353 - Register of members26/07/1998353
353a - Register of members in non-legible form23/09/2003353a