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Company Name: ADITYA OVERSEAS LTD

Company Type:

Limited Company

Company No:

05757101

Company Address:

ADITYA OVERSEAS LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


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 OVERSEAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
225 - Change of Accounting Referenc12/10/1996225
AUD - Auditor's letter of resignation14/01/1995AUD
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of petition for administration order04/06/20032.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Annual Accounts31/05/1993AA
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SA - Shares agreement10/09/2003SA
362 - Notice of place where an oversea branch register is kept17/03/1998362
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
287 - Change in situation or address of Registered Office06/05/1999287
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Directions to defer dissolution25/08/1996L64.06HC
Decrease in nominal capital - written resolution05/04/2005WRESO5
RES09 - Confirmation of dissolution12/04/1998RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
363s - Annual Return25/02/2004363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
652A - Application for striking off05/04/1997652A
RES07 - Financial assistance in shares acquisition09/04/2003RES07
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
AAMD - Amended Accounts28/05/2005AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Scheme of Arrangement02/05/1995CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Re-registration of a company from private to public29/03/1995CERT5
Notice of disqualification of an individual15/05/2003DO1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Statement of name05/11/1997EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Purchase own shares - written resolution20/01/2006WRES08
Directions to defer dissolution03/07/1995L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
652C - Withdrawal of application for striking off26/08/2000652C
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Application by an unlimited company to be re-registered as limited27/10/199651
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
288a - Notice of appointment of directors or secretaries17/01/2006288a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
6 - Cancellation of alteration to the objects of a company02/10/19966
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
405(1) - Notice of appointment of Receiver24/07/2004405(1)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Shares agreement15/04/1995SA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
RESO4 - Increase in nominal capital06/05/1996RESO4
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
3.6 - Abstract of receipt and payments in receivership04/09/20013.6