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Company Name: AD EFX UK LIMITED

Company Type:

Limited Company

Company No:

04076431

Company Address:

AD EFX UK LIMITED
160 King Street
LONDON
W6 0QU


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 EFX UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
363b - Annual Return30/11/2005363b
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Application by a public company for re-registration as a private company04/12/200453
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Confirmation of dissolution30/12/2001RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ELRES - Elective resolution19/11/1993ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Redemption of shares - special resolution24/12/2003SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
MA - Memorandum and Articles22/11/1998MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Declaration on application for registration (Welsh language form).26/05/200312CYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of result of meeting of creditors21/10/19952.23
Order to wind up11/05/2006COCOMP
Court Order for notice of wind up19/07/2003CO4.2S
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
SA - Shares agreement02/07/1995SA
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
169 - Return by a company purchasing its own27/04/2000169
DISS40 - Notice of striking-off action disc19/01/2004DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
363 - Annual Return03/10/1999363
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)