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Company Name: AD DESIGN

Company Type:

Non-Limited

Company Address:

AD DESIGN
69 High Street
Harrold
BEDFORD
MK43 7BH


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 DESIGN



Companies House documents and credit reports
Examples available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
MA - Memorandum and Articles22/11/1998MA
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERTNM - Change of name certificate14/04/1994CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Early dissolution request09/08/2005L64.01
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Register of members in non-legible form27/06/2004353a
RES11 - Disapplication of pre-emption rights05/05/2003RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Statement of company's affairs16/08/20034.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of final meeting of creditors04/03/20064.17(SC)
Re-registration of a company from private to public31/03/1994CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
MISC - Miscellaneous document08/02/2001MISC
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
2.23 - Notice of result of meeting of creditors31/07/19952.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Early dissolution request21/12/1999L64.01
Directions to defer dissolution23/12/1993L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Certificate that creditors have been paid in full24/08/20004.51
Order of Court - dissolution void26/12/2002OC-DV
Order of Court (Section 138)06/08/2005OC138
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
AUDR - Auditor's report14/03/2001AUDR
Liquidator's statement of receipts and payment14/02/20024.6(SC)
RES12 - Vary share rights/names18/07/2006RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Order of Court (Section 138)10/01/1994OC138
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
3.10 - Administrative Receiver's report01/06/19953.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
L64.01 - Early dissolution request25/07/2003L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
Change of accounting reference date (Welsh form)10/11/2002225CYM
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Other resolution - written resolution30/10/1994WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Vary share rights/names - written resolution02/04/1998WRES12
Re-registration of a company from unlimited to PLC02/07/1997CERT6
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
OC425 - Order of Court (Section 425)10/04/1995OC425
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Administrative Receiver's report21/12/19943.10
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954