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Company Name: ADDERLEY GARDEN TOURS LIMITED

Company Type:

Limited Company

Company No:

04523493

Company Address:

ADDERLEY GARDEN TOURS LIMITED
Soveriegn House
15 Towcester Road
Old Stratford
MILTON KEYNES
MK19 6AN


Date:

05/12/2009

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

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

ADDERLEY GARDEN TOURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration22/04/199812
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Valuation Report05/09/2001VAL
4.20 - Statement of company's affairs19/04/20054.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
RES08 - Purchase own shares17/05/1997RES08
4.43 - Notice of final meeting of creditors13/06/20064.43
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Certificate of specific penalty13/08/1994SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
3.7 - Notice of Administrative Receiver's death20/07/19973.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
2.19 - Notice of discharge of Administration Order31/12/19972.19
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
VAL - Valuation Report15/11/1997VAL
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
VAL - Valuation Report30/09/2004VAL
Allotment of securities - written resolution06/09/1993WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Early dissolution request16/10/2002L64.01
362 - Notice of place where an oversea branch register is kept03/09/2003362
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Declaration of solvency21/02/19984.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Vary share rights/names22/03/2006RES12
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.18 - Notice of Order to deal with charged property10/06/20012.18
386 - Notice of passing of resolution removing an auditor19/04/1998386
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of statement of administrator's proposals27/02/20012.7(scot)
Valuation Report20/10/1994VAL
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
2.20 - Notice of variation of Administration Order15/09/19992.20
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of striking-off action suspended16/09/1994DISS6
Notice of Order to deal with charged property26/06/19992.18
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Other resolution - extraordinary resolution02/10/1993ERES13
RES09 - Confirmation of dissolution25/01/2003RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Auditor's statement28/08/2006AUDS
Court Order for notice of wind up16/03/1996CO4.2S
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.2(scot) - Notice of administration order01/05/20002.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of Order to dispose of charged property16/06/20003.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of vacation of office by Liquidator24/12/19944.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.70 - Declaration of Solvency22/10/20044.70
L64.07 - Release of Official Receiver08/05/1995L64.07
COAD - Instrument issued under Section 244(5)12/07/1993COAD
2.23 - Notice of result of meeting of creditors16/10/19982.23
288b - Notice of resignation of directors or secretaries07/11/1993288b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Allotment of securities - special resolution01/01/1998SRES10
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Application by a private company for re-registration as a public company03/06/200343(3)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Allotment of securities - written resolution26/05/1997WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6