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Company Name: ADAM KITCHENS LIMITED

Company Type:

Limited Company

Company No:

01962549

Company Address:

ADAM KITCHENS LIMITED
Fairfield Road
Droylsden
MANCHESTER
M43 6AR


Date:

27/11/2009

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 KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/01/1999AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Application by a public company for re-registration as a private company08/05/199353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Disapplication of pre-emption rights03/06/1994RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Particulars of a mortgage or charge22/06/2001395
Disapplication of pre-emption rights12/06/1994RES11
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
6 - Cancellation of alteration to the objects of a company01/08/20036
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
386 - Notice of passing of resolution removing an auditor05/05/1998386
AA - Annual Accounts16/10/1994AA
Notice of order to deal with secured property05/11/20042.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
BS - Balance sheet05/09/1996BS
AAMD - Amended Accounts15/12/1998AAMD
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Return by a company purchasing its own shares06/03/2000169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Shares agreement21/12/1999SA
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of appointment of directors or secretaries31/03/1997288a
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Decrease in nominal capital16/09/1994RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
AAMD - Amended Accounts13/01/2005AAMD
363s - Annual Return23/04/2001363s
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
L64.04 - Directions to defer dissolution21/11/1994L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
SA - Shares agreement14/07/1998SA
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Allotment of securities - written resolution02/02/2001WRES10
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
53 - Application by a public company for re-registration as a private company16/03/199753
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
SRES15 - Change of Name Special Resolution07/06/1999SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Annual Return28/01/1996363x
Purchase own shares - written resolution20/01/2006WRES08
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES13 - Other resolution06/12/2001RES13
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Directions to defer dissolution05/06/1997L64.04
F14 - Notice of wind up23/08/2006F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Annual Return09/05/2005363b
L64.01 - Early dissolution request04/06/1999L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
L64.01 - Early dissolution request19/05/2002L64.01
Notice of wind up07/05/1997F14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Purchase own shares13/05/2000RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09