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Company Name: ADDERLEY HOUSE LIMITED

Company Type:

Limited Company

Company No:

02159379

Company Address:

ADDERLEY HOUSE LIMITED
826 Garratt Lane Mirza & Co
LONDON
SW17 0LZ


Date:

23/11/2009

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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ADDERLEY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
OCREREG - Order of Court for re-registration03/08/1999OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.19 - Notice of discharge of Administration Order11/12/19982.19
Statement of Administrator's proposals28/02/20062.21
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
L64.01 - Early dissolution request19/02/2003L64.01
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Certificate of removal of Voluntary Liquidator20/07/19994.38
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Other resolution - special resolution26/01/2006SRES13
NEWINC - New Incorporation documents19/11/1994NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Orders to rescind, defer or stay13/06/1993COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
SRES15 - Change of Name Special Resolution26/07/2000SRES15
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Return by an oversea company subject to branch registration05/07/1996BR3
Other resolution - extraordinary resolution02/04/1994ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Auditor's letter of resignation14/07/1999AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Confirmation of dissolution19/07/1995RES09
Notice of discharge of administration order18/05/19932.4(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Balance sheet27/02/2000BS
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
652C - Withdrawal of application for striking off19/07/2005652C
Notice of completion of voluntary arrangement20/03/19971.4(scot)
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Redemption of shares - ordinary resolution13/04/1994ORES16
363 - Annual Return30/06/2002363
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
288b - Notice of resignation of directors or secretaries07/08/1995288b
395 - Particulars of a mortgage or charge24/06/1998395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
L64.06 - Directions to defer dissolution01/08/1999L64.06
Release of Official Receiver08/10/2000L64.07HC
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Memorandum and Articles - used in re-registration28/12/2002MAR
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.48 - Notice of constitution of liquidation committee18/04/19994.48
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Notice of closure of a place of business of an oversea company23/03/2006CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Auditor's report16/07/2000AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
6 - Cancellation of alteration to the objects of a company29/10/19976
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)