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Company Name: ADAM HOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02063450

Company Address:

ADAM HOUSE PROPERTIES LIMITED
44 Nottingham Road
MANSFIELD
NG18 1BL


Date:

30/11/2009

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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ADAM HOUSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution16/05/1997ORES12
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Re-registration of a company from private to public05/12/1995CERT5
363x - Annual Return23/12/2001363x
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of constitution of liquidation committee02/07/20024.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
DO1 - Notice of disqualification of an indi29/08/1996DO1
Directions to defer dissolution05/07/2004L64.06HC
L64.06 - Directions to defer dissolution30/11/2003L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.20 - Statement of company's affairs14/09/19954.20
MISC - Miscellaneous document10/09/2003MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
652A - Application for striking off10/09/2005652A
1.4 - Notice of completion of voluntary arrang10/11/20031.4
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Change in situation or address of Registered Office06/06/1993287
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.70 - Declaration of Solvency21/05/20044.70
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
325 - Location of register of directors' interests in shares etc04/05/2006325
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Memorandum and Articles27/05/2000MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Application by an unlimited company to be re-registered as limited11/05/199651
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
EEIG2 - Statement of name29/05/2002EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Change of accounting reference date (Welsh form)10/03/2004225CYM
Release of Official Receiver31/03/1997L64.07HC
397a -07/01/2005397a
Notice of constitution of liquidation committee17/12/19994.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
123 - Notice of increase in nominal capital19/02/1996123
6 - Cancellation of alteration to the objects of a company06/01/20006
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363s - Annual Return23/04/2001363s
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of intention to carry on business as an investment company24/10/1997266(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of order to deal with secured property08/09/19992.11(scot)
Re-registration of a company from unlimited to limited24/02/2005CERT1
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
2.7 - Administration Order02/08/19992.7
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Other resolution - extraordinary resolution02/10/1993ERES13
Auditor's statement04/01/1998AUDS
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Prospectus26/09/2000PROSP