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Company Name: ADDESCO LIMITED

Company Type:

Limited Company

Company No:

04245869

Company Address:

ADDESCO LIMITED
Active House the Old Granary
Broughton
MILTON KEYNES
MK16 0HU


Date:

24/11/2009

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

Email Address:
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ADDESCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue09/02/2003RES14
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of wind up01/03/2002F14
Notice of resignation of directors or secretaries02/07/1995288b
4.70 - Declaration of Solvency09/04/20004.70
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
RES06 - Reduction of issued capital23/12/2001RES06
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Administrative Receiver's report30/03/19963.10
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Allotment of securities - special resolution30/11/2002SRES10
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.43 - Notice of final meeting of creditors10/06/19984.43
353 - Register of members04/01/2002353
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
12 - Declaration on application for registration08/11/199712
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
2.2(scot) - Notice of administration order13/07/20012.2(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Capital/bonus issue - written resolution02/08/1994WRES14
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Liquidator's statement of receipts and payments15/02/19954.68
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Change of accounting reference date (Welsh form)21/03/2006225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
L64.01 - Early dissolution request11/02/2002L64.01
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
L64.06 - Directions to defer dissolution07/12/2002L64.06
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
51 - Application by an unlimited company to be re-registered as limited28/07/199951
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
AA - Annual Accounts23/05/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
53 - Application by a public company for re-registration as a private company19/10/199653
Particulars of a charge created by a company registered in Scotland24/06/1993410
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Application to the Court for cancellation of resolution for re-registration12/02/200654
RESO5 - Decrease in nominal capital29/09/1996RESO5
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
RES08 - Purchase own shares21/12/1995RES08