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Company Name: ADDERSTONE RESIDENTIAL TRADING LIMITED

Company Type:

Limited Company

Company No:

05116404

Company Address:

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


Date:

29/11/2009

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 RESIDENTIAL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement20/11/2002CLOSE
EEIG2 - Statement of name23/10/2005EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.51 - Certificate that creditors have been paid in full27/01/19994.51
53 - Application by a public company for re-registration as a private company13/10/200253
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Resolution to re-register - ordinary resolution13/08/2003ORES02
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
RES09 - Confirmation of dissolution25/01/2003RES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Vary share rights/names - ordinary resolution05/11/1994ORES12
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of Receiver's report15/06/19933.5(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
363a - Annual Return15/10/1998363a
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
CERTNM - Change of name certificate30/08/2001CERTNM
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
EEIG1 - Statement of name19/12/1995EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
DO1 - Notice of disqualification of an indi24/10/2002DO1
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Notice of increase in nominal capital30/04/1999123
Notice of passing of resolution removing an auditor07/01/2005386
4.48 - Notice of constitution of liquidation committee26/11/19974.48
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
53 - Application by a public company for re-registration as a private company20/05/200053
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
NEWINC - New Incorporation documents11/11/1995NEWINC
Other resolution - ordinary resolution09/04/1998ORES13
Register of Charges06/04/2002401
Written elective resolution25/10/2002(W)ELRES
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Change of name certificate16/05/1998CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
RES06 - Reduction of issued capital21/04/1998RES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of increase in nominal capital25/12/1995123
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Financial assistance in shares acquisition15/03/2000RES07
SRES15 - Change of Name Special Resolution10/01/2001SRES15
318 - Location of directors' service con13/11/1997318
Valuation Report20/10/1994VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
123 - Notice of increase in nominal capital10/10/2004123
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Return by an oversea company subject to branch registration19/11/1993BR3
OCREREG - Order of Court for re-registration23/10/1994OCREREG
L64.01HC - Early dissolution request07/08/2005L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
AUD - Auditor's letter of resignation18/10/2004AUD
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
BONA - Bona Vacantia disclaimer08/06/1997BONA
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
SA - Shares agreement18/08/1995SA
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
694(4)(b) - Statement of name10/09/1994694(4)(b)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
RESO5 - Decrease in nominal capital23/03/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
DO1 - Notice of disqualification of an indi12/06/2002DO1
Change of Accounting Reference Date16/08/2002225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)