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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:

21/11/2009

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
4.51 - Certificate that creditors have been paid in full05/11/19964.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Liquidator's statement of receipts and payments15/02/19954.68
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
NEWINC - New Incorporation documents21/01/2006NEWINC
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
RES08 - Purchase own shares11/05/1995RES08
652C - Withdrawal of application for striking off05/11/1996652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
652C - Withdrawal of application for striking off26/08/2000652C
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Auditor's statement08/03/1995AUDS
SA - Shares agreement05/09/1998SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
RES14 - Capital/bonus issue14/07/2002RES14
L64.07 - Release of Official Receiver02/11/1996L64.07
RES14 - Capital/bonus issue16/03/2002RES14
Early dissolution request05/07/2001L64.01
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Allotment of securities - extraordinary resolution18/10/2000ERES10
652C - Withdrawal of application for striking off24/11/1995652C
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.20 - Statement of company's affairs17/10/19974.20
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
RES06 - Reduction of issued capital27/12/2001RES06
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Location of directors' service contracts23/11/2002318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
VAL - Valuation Report24/02/2002VAL
Application for striking off09/01/1998652A
RESO4 - Increase in nominal capital18/06/1993RESO4
Exempt from appointment of auditor04/04/2004RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
AUDS - Auditor's statement06/10/1997AUDS
287 - Change in situation or address of Registered Office03/08/1994287
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
AUDR - Auditor's report05/08/2003AUDR
Order to wind up26/01/1994COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
401 - Register of Charges23/08/2005401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Memorandum and Articles - used in re-registration16/07/2004MAR
Order of Court for re-registration02/06/1995OCREREG
Memorandum and Articles - used in re-registration01/08/2006MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
BONA - Bona Vacantia disclaimer15/08/2005BONA
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)