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Company Name: ADITYA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05728396

Company Address:

ADITYA ENTERPRISES LIMITED
12 Richmore Road
Hamilton
LEICESTER
LE5 1QT


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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ADITYA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
123 - Notice of increase in nominal capital21/08/1995123
169 - Return by a company purchasing its own14/03/2002169
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Application by a private company for re-registration as a public company27/03/200043(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Statement of name01/10/2000EEIG2
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Declaration on application for registration (Welsh language form).25/04/199312CYM
L64.01 - Early dissolution request26/11/1994L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Purchase own shares - ordinary resolution25/08/1993ORES08
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Statement of company's affairs02/10/20024.20
Reduction of issued capital - written resolution12/12/1993WRES06
694(4)(a) - Statement of name21/01/2000694(4)(a)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Liquidator's statement of receipts and payments10/03/20064.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ELRES - Elective resolution28/07/1993ELRES
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Re-registration of a company from private to public10/05/1998CERT5
Redemption of shares24/02/2004RES16
RES06 - Reduction of issued capital15/03/2003RES06
Notice of leave granted in relation to a disqualification order20/01/2003DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Members' assent to company being re-registered as unlimited21/12/199949(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
OCREREG - Order of Court for re-registration03/08/1999OCREREG
L64.01 - Early dissolution request03/04/2005L64.01
Order of Court for re-registration to private company18/03/2005OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
COCOMP - Order to wind up22/06/1994COCOMP
2.18 - Notice of Order to deal with charged property23/12/19982.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Redemption of shares27/03/2005RES16
Notice of petition for administration order03/01/19972.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
363b - Annual Return31/10/2004363b
694(4)(a) - Statement of name11/06/2005694(4)(a)
288b - Notice of resignation of directors or secretaries29/12/1994288b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of striking-off action discontinued13/10/1999DISS40
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Resolution to re-register28/08/2006RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
SRES13 - Other resolution - special resolution08/04/2002SRES13
Declaration on application by a joint stock company for registration as a public company15/07/2006685
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Change in situation or address of Registered Office29/10/2003287
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of manager's particulars02/10/2004EEIG3