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Company Name: ADDERS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05146744

Company Address:

ADDERS CONSULTING LIMITED
23 Clearwell Court
Bassaleg
NEWPORT
NP10 8JX


Date:

27/11/2009

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

Email Address:
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ADDERS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Directions to defer dissolution23/08/1995L64.04
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Return delivered for registration of a branch of an oversea company13/11/1996BR1
CERTNM - Change of name certificate27/06/1993CERTNM
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES12 - Vary share rights/names14/02/2006RES12
Notice of leave granted in relation to a disqualification order23/12/1995DO3
652A - Application for striking off26/04/2006652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ELRES - Elective resolution23/06/1999ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Order of Court (Section 138)01/07/1999OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of result of meeting of creditors16/09/19972.23
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
AUDS - Auditor's statement29/09/1993AUDS
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Order of Court24/12/2004OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.1 - Report of meeting approving voluntary arran30/12/20011.1
363a - Annual Return02/04/1999363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Change of Name Special Resolution25/11/2006SRES15
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Scheme of Arrangement14/09/1995CLOSE
RES06 - Reduction of issued capital19/08/1999RES06
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of a variation or cessation of a disqualification order04/10/1998DO4
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
RES13 - Other resolution17/08/1997RES13
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of receiver's death22/01/20023.3(scot)
Capital/bonus issue - ordinary resolution28/12/2004ORES14