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Company Name: ADITVALE LIMITED

Company Type:

Limited Company

Company No:

01897827

Company Address:

ADITVALE LIMITED
Unit 2 & 3 Heer House
Matlock Road
COVENTRY
CV1 4JR


Date:

21/11/2009

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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ADITVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency18/12/19934.70
MA - Memorandum and Articles17/06/2005MA
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
L64.07 - Release of Official Receiver20/09/2000L64.07
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
225 - Change of Accounting Referenc12/10/2000225
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
169 - Return by a company purchasing its own27/06/2004169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
225 - Change of Accounting Referenc07/11/2004225
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Change in situation or address of Registered Office06/06/1993287
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Capital/bonus issue - special resolution14/08/1995SRES14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Particulars of a mortgage or charge18/10/2000395
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
288b - Notice of resignation of directors or secretaries10/08/2006288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Order or revocation or suspension of voluntary arrangement31/10/19971.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Redemption of shares - written resolution06/12/1993WRES16
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
325 - Location of register of directors' interests in shares etc06/07/1997325
Withdrawal of application for striking off04/08/2003652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
CERTNM - Change of name certificate14/02/2005CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of closure of a branch of an oversea company05/06/1998695A(3)
SRES13 - Other resolution - special resolution29/03/1999SRES13
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363x - Annual Return08/01/2005363x
363b - Annual Return26/02/1997363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Other resolution - special resolution07/12/2004SRES13
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16