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Company Name: AD DESIGN INTERIORS LIMITED

Company Type:

Limited Company

Company No:

05883549

Company Address:

AD DESIGN INTERIORS LIMITED
The Cider Mill
Walcote
ALCESTER
B49 6LY


Date:

01/12/2009

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 DESIGN INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Exempt from appointment of auditor - written resolution28/03/1999WRES03
AUDS - Auditor's statement12/07/2004AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Vary share rights/names12/10/1996RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
2.21 - Statement of Administrator's proposals22/05/20032.21
363x - Annual Return28/08/1997363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of variation of Administration Order03/09/20062.20
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Re-registration of a company from public to private with a change of name06/08/2001CERT11
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of Order to dispose of charged property19/07/20013.8
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Other resolution - extraordinary resolution02/04/1994ERES13
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
L64.04 - Directions to defer dissolution17/02/2002L64.04
Purchase own shares - special resolution04/01/2004SRES08
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
RESO4 - Increase in nominal capital09/11/2002RESO4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Return of final meeting in members' voluntary winding-up07/05/20024.71
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of appointment of directors or secretaries07/11/2000288a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Annual Return (Welsh language form)14/12/2004363CYM
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.6 - Notice of Administration Order21/01/19952.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Reduction of issued capital - written resolution07/05/1997WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Directions to defer dissolution30/11/1993L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
OC - Order of Court18/11/1993OC
RELREC - Official Receiver's release31/12/2005RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
F14 - Notice of wind up10/10/2006F14
Certificate of release of Liquidator18/11/19934.14(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
2.18 - Notice of Order to deal with charged property05/10/20042.18
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
RES10 - Allotment of securities05/08/1995RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Other resolution - written resolution27/08/2005WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
405(1) - Notice of appointment of Receiver23/04/1999405(1)