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Company Name: ADAMS CO UK LIMITED

Company Type:

Limited Company

Company No:

04324605

Company Address:

ADAMS CO UK LIMITED
Suite 12 2ND Floor Queens
House 180 Tottenham Court Road
LONDON
W1T 7PD


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADAMS CO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Return by a company purchasing its own shares24/09/2006169
RES13 - Other resolution25/01/2001RES13
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
363 - Annual Return22/04/1995363
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
MISC - Miscellaneous document19/11/1998MISC
318 - Location of directors' service con25/12/1999318
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of Administrative Receiver's death06/10/20013.7
ELRES - Elective resolution20/07/1997ELRES
363a - Annual Return31/03/2004363a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
2.23 - Notice of result of meeting of creditors13/11/20022.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
RES16 - Redemption of shares28/03/2001RES16
Application for striking off03/06/2006652A
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Statement of Administrator's proposals07/12/19932.21
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
AUDS - Auditor's statement10/08/2000AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of striking-off action discontinued17/08/1995DISS40
RES10 - Allotment of securities02/12/2005RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Vary share rights/names - written resolution17/11/2001WRES12
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
123 - Notice of increase in nominal capital01/12/1998123
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Application for striking off20/02/1995652A
RES14 - Capital/bonus issue30/03/2004RES14
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
AA - Annual Accounts13/07/2000AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES08 - Purchase own shares30/05/1994RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
L64.01HC - Early dissolution request09/10/2005L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
L64.06 - Directions to defer dissolution15/05/1994L64.06
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of striking-off action suspended29/11/1998DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
F14 - Notice of wind up29/12/1998F14
169 - Return by a company purchasing its own14/01/1995169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Exempt from appointment of auditor - written resolution30/10/2005WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)