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Company Name: ADIUM ASSOCIATES

Company Type:

Non-Limited

Company Address:

ADIUM ASSOCIATES
48 High St
WATLINGTON
OX49 5PY


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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ADIUM ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
RESO5 - Decrease in nominal capital21/06/2005RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Auditor's report24/06/2005AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of resignation of directors or secretaries17/06/1993288b
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Directions to defer dissolution05/06/1997L64.04
Certificate that creditors have been paid in full01/11/19974.51
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Resolution to re-register - ordinary resolution23/06/1993ORES02
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.48 - Notice of constitution of liquidation committee26/11/19974.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
First Directors and secretary and intended situation of Registered Office14/01/200410
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
123 - Notice of increase in nominal capital14/08/2004123
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
EEIG6 - Statement of name01/04/2005EEIG6
694(4)(b) - Statement of name17/05/2006694(4)(b)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of disqualification of an individual07/12/1998DO1
3.4 - Certificate of constitution of creditors02/09/20013.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.70 - Declaration of Solvency18/12/19934.70
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
401 - Register of Charges20/08/1996401
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Statement of name27/11/2001EEIG1
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
287 - Change in situation or address of Registered Office16/08/1993287
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
386 - Notice of passing of resolution removing an auditor31/10/2001386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
AUDS - Auditor's statement12/01/2004AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Early dissolution request04/11/1996L64.01HC
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
OC425 - Order of Court (Section 425)05/02/1995OC425
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
BONA - Bona Vacantia disclaimer15/08/2005BONA
RES08 - Purchase own shares15/02/1999RES08
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
2.6 - Notice of Administration Order01/10/20002.6
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return of alteration in the charter31/10/1999692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)