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Company Name: ADITUM LTD

Company Type:

Limited Company

Company No:

04640032

Company Address:

ADITUM LTD
8 Brunswick Square
BRISTOL
BS2 8PE


Date:

09/11/2009

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

Email Address:
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ADITUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
2.19 - Notice of discharge of Administration Order03/08/20052.19
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Capital/bonus issue - special resolution21/06/1995SRES14
RES13 - Other resolution13/08/1999RES13
Directions to defer dissolution19/12/2002L64.06
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Particulars of a charge created by a company registered in Scotland11/11/2001410
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Directions to defer dissolution11/09/2006L64.06
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Change of Name Special Resolution01/03/1994SRES15
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Capital/bonus issue - special resolution14/08/1995SRES14
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Register of Charges21/02/2001401
Certificate of constitution of creditors28/10/20023.4
Particulars of a charge created by a company registered in Scotland24/01/2004410
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Disapplication of pre-emption rights12/09/1994RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of receiver's death04/11/19943.3(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Withdrawal of application for striking off08/08/2005652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
287 - Change in situation or address of Registered Office29/04/2003287
Allotment of securities - special resolution24/02/1995SRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of disqualification of an individual12/12/1996DO1
Notice of result of meeting of creditors11/12/19942.8(scot)
Redemption of shares - ordinary resolution24/10/1995ORES16
ELRES - Elective resolution27/12/1999ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.43 - Notice of final meeting of creditors05/05/20004.43
RELREC - Official Receiver's release24/04/2005RELREC
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2.6 - Notice of Administration Order30/05/19932.6
Change of name certificate18/10/2000CERTNM
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Mortgage Register25/11/1994ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
BONA - Bona Vacantia disclaimer02/02/1995BONA
318 - Location of directors' service con13/11/1997318
VAL - Valuation Report26/05/1993VAL
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
694(4)(b) - Statement of name19/01/2004694(4)(b)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Decrease in nominal capital - special resolution31/12/2000SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
EEIG1 - Statement of name11/07/2000EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
AUDS - Auditor's statement10/02/2000AUDS
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
AAMD - Amended Accounts28/04/2000AAMD
123 - Notice of increase in nominal capital03/09/2000123
Application by a public company for re-registration as a private company30/08/199953
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Purchase own shares - ordinary resolution11/03/2002ORES08