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Company Name: AD & EVE LIMITED

Company Type:

Limited Company

Company No:

05741848

Company Address:

AD & EVE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2008

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 & EVE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
RES09 - Confirmation of dissolution31/01/1994RES09
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.43 - Notice of final meeting of creditors28/01/20004.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
L64.04 - Directions to defer dissolution30/12/1993L64.04
Other resolution - special resolution12/11/1996SRES13
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.7 - Administration Order09/11/20062.7
Scheme of Arrangement01/12/2005CLOSE
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
225 - Change of Accounting Referenc11/07/2006225
Notice of documents and particulars required to be filed23/12/1995EEIG4
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Vary share rights/names12/10/1996RES12
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
12 - Declaration on application for registration04/12/199512
Exempt from appointment of auditor02/01/1997RES03
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
MA - Memorandum and Articles15/02/2003MA
318 - Location of directors' service con01/12/2004318
Notice of disqualification order against a body corporate11/05/1993DO2
363x - Annual Return04/08/2005363x
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Business address changed18/12/2003BUSADDCH
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
MA - Memorandum and Articles14/01/2006MA
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Certificate of release of Liquidator07/10/19944.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Re-registration of a company from unlimited to limited01/03/1994CERT1
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
AA - Annual Accounts25/08/1993AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of variation of Administration Order28/09/19972.20
Members' assent to company being re-registered as unlimited16/01/200349(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
53 - Application by a public company for re-registration as a private company29/06/200053
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
F14 - Notice of wind up23/08/2006F14