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Company Name: ADITIZ LIMITED

Company Type:

Limited Company

Company No:

04911994

Company Address:

ADITIZ LIMITED
2 Parkway
Pound Hill
CRAWLEY
RH10 3BZ


Date:

08/11/2009

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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ADITIZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/05/2006CERT3
Court Order for notice of wind up03/03/1995CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Order of Court23/02/2004OC
3.8 - Notice of Order to dispose of charged property20/02/20063.8
PROSP - Prospectus04/11/2006PROSP
363x - Annual Return08/01/2005363x
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Abstract of receipt and payments in receivership08/01/19953.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
L64.01HC - Early dissolution request09/10/2005L64.01HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
2.2(scot) - Notice of administration order02/03/20052.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
RES16 - Redemption of shares18/08/2001RES16
Annual Return16/02/2003363
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
353 - Register of members13/12/1996353
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
F14 - Notice of wind up27/02/1998F14
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Increase in nominal capital - written resolution03/08/2005WRESO4
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
386 - Notice of passing of resolution removing an auditor23/06/2005386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
1.4 - Notice of completion of voluntary arrang14/06/20011.4
L64.07 - Release of Official Receiver20/09/2000L64.07
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
362 - Notice of place where an oversea branch register is kept15/11/1996362
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Location of register of directors' interests in shares etc21/06/2004325
BONA - Bona Vacantia disclaimer04/04/1998BONA
Declaration of Solvency10/09/20044.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of appointment of Receiver28/02/1996405(1)
Directions to defer dissolution28/11/2002L64.04
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
318 - Location of directors' service con27/07/2004318
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of appointment of directors or secretaries26/02/2003288a
RES13 - Other resolution10/12/1997RES13
Vary share rights/names - written resolution08/02/2000WRES12
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Application for striking off18/04/2001652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Liquidator's statement of receipts and payments29/05/19964.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Administrator's Abstract of receipts and payments08/05/20002.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Change in situation or address of Registered Office16/01/2006287
363a - Annual Return02/04/1999363a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.20 - Notice of variation of Administration Order04/07/19972.20
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e