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Company Name: ADDGRANGE LIMITED

Company Type:

Limited Company

Company No:

01915324

Company Address:

ADDGRANGE LIMITED
5 Chilcombe Heights
Quarry Road
WINCHESTER
SO23 0HR


Date:

01/12/2009

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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ADDGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
4.70 - Declaration of Solvency12/01/20004.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Annual Return18/05/2003363x
Resolution to re-register25/06/1993RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Decrease in nominal capital04/06/1999RESO5
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
363x - Annual Return18/09/2002363x
Disapplication of pre-emption rights03/06/1994RES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Purchase own shares - extraordinary resolution10/10/2005ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Vary share rights/names22/03/2006RES12
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Location of directors' service contracts24/08/2001318
Statement of name08/10/2000694(4)(a)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
OC425 - Order of Court (Section 425)08/09/2004OC425
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Allotment of securities - written resolution26/05/1997WRES10
Bona Vacantia disclaimer20/03/1995BONA
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
51 - Application by an unlimited company to be re-registered as limited08/10/199851
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Allotment of securities08/01/1995RES10
Order of Court for re-registration08/03/1995OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
L64.01 - Early dissolution request04/06/1999L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
BUSADDCH - Business address changed26/01/1996BUSADDCH
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Order of Court for re-registration08/02/2000OCREREG
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of increase in nominal capital05/02/1995123
MISC - Miscellaneous document21/10/1993MISC
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Statement of name27/04/1998694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Return delivered for registration of a branch of an oversea company28/12/1994BR1
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
F14 - Notice of wind up28/01/2006F14
Annual Return (Welsh language form)30/03/2000363CYM