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Company Name: ADDERSTONE GROUP LIMITED

Company Type:

Limited Company

Company No:

03975209

Company Address:

ADDERSTONE GROUP LIMITED
St Georges House
St Georges Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 2SX


Date:

30/11/2009

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

Email Address:
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ADDERSTONE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries16/05/2004288b
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
RES08 - Purchase own shares08/09/2005RES08
4.70 - Declaration of Solvency29/08/19994.70
363 - Annual Return24/04/1998363
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
3.10 - Administrative Receiver's report13/04/20033.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
EEIG1 - Statement of name23/02/1999EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Memorandum and Articles12/09/2004MA
RES14 - Capital/bonus issue05/07/2006RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.20 - Statement of company's affairs19/04/20054.20
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Directions to defer dissolution19/07/1997L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Cancellation of alteration to the objects of a company15/11/19976
BS - Balance sheet08/05/2005BS
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Mortgage Register14/02/1999ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRES13 - Other resolution - special resolution29/03/1999SRES13
Particulars of a charge created by a company registered in Scotland23/03/2001410
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of place where an oversea branch register is kept17/04/1996362
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)