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Company Name: ADAMS CONCEPTUAL DESIGN COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC102750

Company Address:

ADAMS CONCEPTUAL DESIGN COMPANY LIMITED
7 Haddo Crescent
Newburgh
ELLON
AB41 6DU


Date:

28/11/2009

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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ADAMS CONCEPTUAL DESIGN COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Registration as Friendly Society02/06/1998CERTIPS
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
225 - Change of Accounting Referenc11/03/2002225
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
2.6 - Notice of Administration Order14/07/20002.6
New Incorporation documents21/11/2001NEWINC
Re-registration of a company from unlimited to limited12/04/2001CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Purchase own shares - ordinary resolution17/02/2001ORES08
OC - Order of Court24/05/2001OC
Notice of documents and particulars required to be filed25/06/1998EEIG4
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Allotment of securities16/03/1999RES10
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of intention to carry on business as an investment company17/08/1994266(1)
12 - Declaration on application for registration29/11/199612
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Release of Official Receiver11/12/1995L64.07HC
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RES13 - Other resolution25/02/2004RES13
MISC - Miscellaneous document23/09/2000MISC
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
L64.07 - Release of Official Receiver10/09/1995L64.07
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Annual Return30/09/2006363
EEIG2 - Statement of name25/09/2006EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Auditor's report05/04/1996AUDR
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Particulars of a mortgage or charge04/09/1998395
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Register of members10/01/2006353
Redemption of shares - special resolution18/12/2003SRES16
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of variation of Administration Order21/08/20022.20
363s - Annual Return17/03/2004363s
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Balance sheet03/04/1993BS
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Statement of name25/02/2006EEIG1
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of winding up order10/10/20004.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Increase in nominal capital - written resolution23/06/2005WRESO4
Release of Official Receiver06/03/2000L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
RELREC - Official Receiver's release22/12/1999RELREC