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Company Name: AD-APTS LTD

Company Type:

Limited Company

Company No:

05652231

Company Address:

AD-APTS LTD
Flat 2 5 Colosseum Terrace
Albany Street
LONDON
NW1 4EB


Date:

23/11/2009

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-APTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES08 - Purchase own shares07/06/2004RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
53 - Application by a public company for re-registration as a private company19/04/200053
RES12 - Vary share rights/names21/11/2004RES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RES02 - esolution to re-register19/11/2004RES02
RES10 - Allotment of securities12/10/2000RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of closure of a place of business of an oversea company11/02/1994CENT8
287 - Change in situation or address of Registered Office19/05/1997287
EEIG6 - Statement of name17/02/2001EEIG6
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice to Official Receiver of winding-up order12/07/20014.13
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice of statement of administrator's proposals28/03/19972.7(scot)
363 - Annual Return13/07/1994363
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
OC138 - Order of Court (Section 138)05/01/1999OC138
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Re-registration of a company from public to private31/12/1994CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Release of Official Receiver08/12/2006L64.07HC
Re-registration of a company from private to public29/03/1995CERT5
Change in situation or address of Registered Office16/01/2006287
3.10 - Administrative Receiver's report28/09/19953.10
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Annual Return17/07/2003363x
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
363a - Annual Return08/03/2006363a
Release of Official Receiver22/02/1997L64.07HC
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of dismissal of petition for administration order28/07/19932.3(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Amended Accounts01/01/2005AAMD
L64.06 - Directions to defer dissolution19/02/1994L64.06
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Order of Court for re-registration26/01/2006OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERTNM - Change of name certificate01/07/1997CERTNM
Allotment of securities24/04/1996RES10
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of Administration Order28/02/19982.6