creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ADDERBURY LIMITED

Company Type:

Limited Company

Company No:

01601724

Company Address:

ADDERBURY LIMITED
4
Combrook
WARWICK
CV35 9HP


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on adderbury limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adderbury limited, please click on the link below:

ADDERBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
353 - Register of members21/11/2003353
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
4.43 - Notice of final meeting of creditors10/06/19984.43
694(4)(a) - Statement of name01/04/2002694(4)(a)
COCOMP - Order to wind up30/03/1995COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Memorandum and Articles - used in re-registration15/03/1995MAR
SRES13 - Other resolution - special resolution09/02/1998SRES13
PROSP - Prospectus29/05/2004PROSP
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
12 - Declaration on application for registration13/12/199412
SRES15 - Change of Name Special Resolution07/06/1999SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
363x - Annual Return08/09/1993363x
3.10 - Administrative Receiver's report26/04/20043.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
L64.04 - Directions to defer dissolution21/06/1993L64.04
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Registration as Friendly Society26/12/2003CERTIPS
225 - Change of Accounting Referenc13/03/2004225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
BUSADDCH - Business address changed27/10/2004BUSADDCH
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Confirmation of dissolution - special resolution14/01/1997SRES09
Scheme of Arrangement23/06/2005CLOSE
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
New Incorporation documents30/06/2001NEWINC
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Return by a company purchasing its own shares03/03/1997169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Statement of rights attached to allotted shares18/04/1997128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Return delivered for registration of a branch of an oversea company07/04/2005BR1
288b - Notice of resignation of directors or secretaries19/10/2004288b
363 - Annual Return30/09/1994363
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of appointment of a Receiver by the Court13/01/19962(scot)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Statement of name16/05/2005EEIG1
OC - Order of Court04/11/2003OC
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
AA - Annual Accounts27/11/2001AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of result of meeting of creditors10/05/19972.8(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
225 - Change of Accounting Referenc11/07/2006225
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
363a - Annual Return24/04/2004363a
RES06 - Reduction of issued capital04/04/2004RES06
Application for striking off09/01/1998652A
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
RES12 - Vary share rights/names20/11/1995RES12
3.10 - Administrative Receiver's report22/01/19993.10
MA - Memorandum and Articles07/03/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07