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Company Name: ADITON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01190182

Company Address:

ADITON ENGINEERING LIMITED
13-17 Carlton Street
HALIFAX
HX1 2AL


Date:

22/11/2009

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

Email Address:
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ADITON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution12/03/1997SRES16
3.7 - Notice of Administrative Receiver's death20/02/19943.7
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
288b - Notice of resignation of directors or secretaries27/09/1999288b
OC138 - Order of Court (Section 138)19/01/2002OC138
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Official Receiver's release25/11/2003RELREC
Certificate of specific penalty13/03/1998SPECPEN
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice of passing of resolution removing an auditor03/08/2006386
363a - Annual Return12/10/1996363a
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice to Official Receiver of winding-up order19/08/19964.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
RES16 - Redemption of shares31/12/1996RES16
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Certificate of specific penalty30/04/2002SPECPEN
3.7 - Notice of Administrative Receiver's death04/03/19963.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
288a - Notice of appointment of directors or secretaries12/01/1998288a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
COAD - Instrument issued under Section 244(5)13/07/1995COAD
694(4)(b) - Statement of name27/07/1996694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of variation of Administration Order16/04/19982.20
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of discharge of Administration Order19/03/20062.19
RES07 - Financial assistance in shares acquisition06/05/1993RES07
6 - Cancellation of alteration to the objects of a company01/08/20036
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
401 - Register of Charges07/05/1994401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Resolution to re-register - special resolution19/08/2006SRES02
4.43 - Notice of final meeting of creditors11/02/20064.43
6 - Cancellation of alteration to the objects of a company08/11/19946
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
RES11 - Disapplication of pre-emption rights18/11/2006RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Statement of company's affairs08/01/19964.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Reduction of issued capital12/07/2001RES06
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Scheme of Arrangement01/05/1993CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.43 - Notice of final meeting of creditors28/01/20004.43
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
AUDS - Auditor's statement11/08/2000AUDS
Purchase own shares27/06/2000RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
F14 - Notice of wind up31/08/1996F14