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Company Name: ADAMS COLLINGWOOD ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

04397787

Company Address:

ADAMS COLLINGWOOD ARCHITECTS LIMITED
27 Bulwer Street
LONDON
W12 8AR


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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ADAMS COLLINGWOOD ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares18/08/2001RES16
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
694(4)(a) - Statement of name01/04/2002694(4)(a)
RES08 - Purchase own shares29/12/2003RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
652A - Application for striking off21/07/1995652A
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of discharge of Administration Order17/06/20062.19
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Statement of Administrator's proposals16/01/19952.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
L64.06 - Directions to defer dissolution08/09/1999L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
AUD - Auditor's letter of resignation27/02/2001AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Redemption of shares - ordinary resolution22/09/2006ORES16
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of constitution of liquidation committee17/12/19994.48
Notice of appointment of Receiver02/06/2003405(1)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of resignation of Liquidator14/02/20014.16(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Resolution to re-register - written resolution16/07/2000WRES02
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Other resolution - ordinary resolution04/09/2000ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.70 - Declaration of Solvency12/01/20004.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Redemption of shares - ordinary resolution07/10/1997ORES16
363 - Annual Return24/11/1996363
Notice of constitution of liquidation committee22/02/20054.48
Purchase own shares - ordinary resolution01/08/1996ORES08
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Amended Accounts01/08/1995AAMD
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
3.4 - Certificate of constitution of creditors27/11/19973.4
123 - Notice of increase in nominal capital20/10/1994123
RESO4 - Increase in nominal capital26/09/2000RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
53 - Application by a public company for re-registration as a private company11/04/199853
Certificate of constitution of creditors16/11/19943.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
SRES15 - Change of Name Special Resolution14/03/2002SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Exempt from appointment of auditor - written resolution18/05/1994WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of documents and particulars required to be filed14/07/2006EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
652A - Application for striking off22/09/1994652A
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Amended Accounts23/05/1993AAMD
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
L64.01HC - Early dissolution request21/11/2004L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
L64.04 - Directions to defer dissolution06/06/2002L64.04
Order or revocation or suspension of voluntary arrangement09/05/19931.2
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RES10 - Allotment of securities14/11/1994RES10
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40