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Company Name: ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04254907

Company Address:

ADDERSTONE 17 MANAGEMENT COMPANY LIMITED
Sanderson Weatherall
22-24 Grey Street
NEWCASTLE UPON TYNE
NE1 6AD


Date:

29/11/2009

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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ADDERSTONE 17 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up07/05/20024.71
Certificate of specific penalty25/07/1993SPECPEN
Register of Charges09/07/2002401
Vary share rights/names - ordinary resolution02/07/2003ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
L64.06 - Directions to defer dissolution27/11/1998L64.06
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
363x - Annual Return18/05/1999363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Allotment of securities - extraordinary resolution11/10/1993ERES10
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Confirmation of dissolution - special resolution12/04/1996SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Purchase own shares - ordinary resolution22/07/2002ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of ceasing to act of Receiver13/09/1995405(2)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
COCOMP - Order to wind up21/09/2003COCOMP
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
363s - Annual Return09/05/1997363s
EEIG6 - Statement of name18/10/2001EEIG6
RES13 - Other resolution26/01/2000RES13
Liquidator's statement of receipts and payment08/07/19994.6(SC)
225 - Change of Accounting Referenc28/07/2005225
L64.06 - Directions to defer dissolution29/02/2004L64.06
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Abstract of receipt and payments in receivership28/11/20033.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
DO1 - Notice of disqualification of an indi03/07/2002DO1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of appointment of Receiver03/07/1998405(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Particulars of an issue of secured debentures in a series23/01/1996397a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
OC425 - Order of Court (Section 425)01/07/1995OC425
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Order of Court for re-registration14/12/1997OCREREG
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Notice of appointment of Liquidator08/05/20014.9(SC)
Declaration of Solvency19/04/20034.70
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Resolution to re-register - written resolution26/03/2005WRES02
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
3.10 - Administrative Receiver's report03/11/20023.10
363x - Annual Return25/07/1996363x
Notice of striking-off action suspended08/04/1995DISS6
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72