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Company Name: ADDERPARK LIMITED

Company Type:

Limited Company

Company No:

04083299

Company Address:

ADDERPARK LIMITED
24 Grays Inn Road
LONDON
WC1X 8HP


Date:

01/12/2009

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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ADDERPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Redemption of shares19/07/2000RES16
L64.01HC - Early dissolution request03/12/2003L64.01HC
RES07 - Financial assistance in shares acquisition23/07/2000RES07
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
287 - Change in situation or address of Registered Office05/05/2000287
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of appointment of Receiver01/07/1994405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
VAL - Valuation Report03/02/2004VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Order of Court08/10/2000OC
Register of members in non-legible form19/02/2006353a
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
288a - Notice of appointment of directors or secretaries04/04/2005288a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
RES02 - esolution to re-register27/08/1994RES02
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Resolution to re-register - special resolution02/01/2004SRES02
Notice of variation of administration order19/11/20032.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
395 - Particulars of a mortgage or charge26/09/2000395
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
363b - Annual Return15/10/2006363b
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Statement of company's affairs23/07/20044.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CERTNM - Change of name certificate02/10/2004CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RES02 - esolution to re-register19/11/2004RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of result of meeting of creditors09/03/20052.8(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Re-registration of a company from unlimited to PLC22/10/2004CERT6
BS - Balance sheet08/05/2005BS
SRES08 - Purchase own shares - special resolution16/01/1994SRES08