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Company Name: ADARA MARITIME LIMITED

Company Type:

Limited Company

Company No:

04436010

Company Address:

ADARA MARITIME LIMITED
5TH Floor
40 Queen Street
LONDON
EC4R 1DD


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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ADARA MARITIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.20 - Statement of company's affairs24/08/20054.20
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of manager's particulars02/10/2004EEIG3
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
PROSP - Prospectus04/11/2006PROSP
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Balance sheet29/01/2004BS
DO1 - Notice of disqualification of an indi06/08/2004DO1
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of striking-off action discontinued21/08/2004DISS40
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
3.10 - Administrative Receiver's report08/03/20043.10
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Annual Return (Welsh language form)23/04/2004363CYM
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
401 - Register of Charges27/07/2001401
363 - Annual Return13/11/2006363
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
MA - Memorandum and Articles15/05/1993MA
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Other resolution - extraordinary resolution30/06/1993ERES13
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of discharge of administration order10/01/20012.4(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.19 - Notice of discharge of Administration Order13/02/20052.19
Other resolution - special resolution18/01/2001SRES13
3.8 - Notice of Order to dispose of charged property01/08/20063.8
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Certificate of removal of Voluntary Liquidator01/04/19944.38
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Allotment of securities - written resolution29/05/1995WRES10
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of result of meeting of creditors21/08/20062.23
2.18 - Notice of Order to deal with charged property11/02/20052.18
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Order or revocation or suspension of voluntary arrangement30/11/20051.2
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of wind up02/08/1994F14
363b - Annual Return29/03/2000363b
363b - Annual Return14/03/2000363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Annual Return08/11/1994363x