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Company Name: ADDERLEY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05997009

Company Address:

ADDERLEY DEVELOPMENTS LIMITED
14 Parkfield
Chorleywood
RICKMANSWORTH
WD3 5AY


Date:

30/11/2009

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

Email Address:
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ADDERLEY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of place where an oversea branch register is kept12/12/1996362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Order of Court for re-registration17/11/1993OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
RES13 - Other resolution31/10/2000RES13
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Allotment of securities - written resolution31/01/1995WRES10
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Exempt from appointment of auditor11/05/2000RES03
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERTNM - Change of name certificate07/05/1993CERTNM
RES06 - Reduction of issued capital16/11/1995RES06
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Amended Accounts09/08/1995AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
362 - Notice of place where an oversea branch register is kept10/04/1996362
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of discharge of administration order01/07/20042.4(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Resolution to re-register - written resolution05/12/1996WRES02
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Certificate of specific penalty22/02/1995SPECPEN
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
MISC - Miscellaneous document17/04/2004MISC
Notice of Receiver's report16/07/20063.5(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.70 - Declaration of Solvency18/12/19934.70
Notice of place where an oversea branch register is kept30/03/1995362
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
6 - Cancellation of alteration to the objects of a company07/05/20066
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Allotment of securities - written resolution28/03/2004WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Redemption of shares - special resolution31/05/1999SRES16
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
New Incorporation documents31/03/1999NEWINC
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM