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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:

22/11/2009

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
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
694(4)(b) - Statement of name27/06/2004694(4)(b)
COCOMP - Order to wind up27/08/2002COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Liquidator's statement of receipts and payments21/03/20024.68
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Change of name certificate04/10/1996CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Order of Court (Section 138)14/04/1994OC138
1.1 - Report of meeting approving voluntary arran31/10/20051.1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice of petition for administration order25/08/19942.1(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.20 - Statement of company's affairs15/12/20034.20
Return of alteration in the charter12/02/2000692(1)(a)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Written elective resolution26/11/2002(W)ELRES
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
AA - Annual Accounts08/08/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Memorandum and Articles20/10/1995MA
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of discharge of Administration Order23/01/19982.19
L64.06 - Directions to defer dissolution20/12/1997L64.06
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
DO1 - Notice of disqualification of an indi08/10/2000DO1
4.70 - Declaration of Solvency25/04/19954.70
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Cancellation of alteration to the objects of a company16/04/19946
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Directions to defer dissolution04/01/2001L64.04
362 - Notice of place where an oversea branch register is kept30/12/1996362
395 - Particulars of a mortgage or charge28/03/1997395
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
123 - Notice of increase in nominal capital12/12/1999123
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of ceasing to act of Receiver01/03/1998405(2)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Notice of administration order05/08/20012.2(scot)
RES08 - Purchase own shares17/05/1997RES08
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of statement of administrator's proposals15/10/19962.7(scot)