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Company Name: AD & GA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05157638

Company Address:

AD & GA INTERNATIONAL LIMITED
34 Longcrofte Road
EDGWARE
HA8 6RR


Date:

23/11/2009

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 & GA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
F14 - Notice of wind up28/03/1998F14
Notice of discharge of Administration Order23/01/19982.19
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Other resolution - written resolution23/04/1998WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
BUSADDCH - Business address changed09/02/2004BUSADDCH
Register of members15/03/1997353
2.21 - Statement of Administrator's proposals22/11/19992.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
VAL - Valuation Report29/05/2004VAL
Notice of Order to deal with charged property01/08/19992.18
Resolution to re-register19/09/1998RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Other resolution - extraordinary resolution30/06/1993ERES13
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
PROSP - Prospectus04/12/1996PROSP
Confirmation of dissolution24/05/1998RES09
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
F14 - Notice of wind up02/03/1995F14
Prospectus20/01/1996PROSP
287 - Change in situation or address of Registered Office26/12/1996287
Annual Return26/09/2001363
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
AA - Annual Accounts05/07/2005AA
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Business address changed30/09/2004BUSADDCH
2.19 - Notice of discharge of Administration Order31/01/19962.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
123 - Notice of increase in nominal capital10/10/2004123
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Return by an oversea company subject to branch registration06/05/2006BR3
363s - Annual Return05/10/1995363s
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
OC425 - Order of Court (Section 425)20/10/1999OC425
Reduction of issued capital - written resolution20/07/1996WRES06
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Decrease in nominal capital - special resolution31/12/2000SRESO5
AA - Annual Accounts13/07/2000AA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
652A - Application for striking off02/03/2006652A
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Order of Court20/06/1994OC