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Company Name: ADIUM LIMITED

Company Type:

Limited Company

Company No:

03559731

Company Address:

ADIUM LIMITED
255 Church Street
BLACKPOOL
FY1 3PB


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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ADIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors06/11/19994.43
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Change of Accounting Reference Date25/02/2006225
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Re-registration of a company from public to private17/11/1998CERT10
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of discharge of Administration Order23/01/19982.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
AA - Annual Accounts25/10/1994AA
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Location of register of directors' interests in shares etc10/06/2001325
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Return by a company purchasing its own shares26/12/2003169
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
1.4 - Notice of completion of voluntary arrang17/12/20021.4
RES16 - Redemption of shares05/04/2004RES16
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ELRES - Elective resolution21/11/2003ELRES
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
EEIG2 - Statement of name29/08/2004EEIG2
362 - Notice of place where an oversea branch register is kept04/10/1993362
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
MISC - Miscellaneous document18/05/1998MISC
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
RES02 - esolution to re-register11/06/1993RES02
4.43 - Notice of final meeting of creditors09/05/20014.43
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
AUDR - Auditor's report15/12/1998AUDR
3.4 - Certificate of constitution of creditors24/07/19973.4
RES14 - Capital/bonus issue26/05/2005RES14
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Annual Return17/07/2004363
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of final meeting of creditors08/10/20054.43
MA - Memorandum and Articles25/06/2002MA
Purchase own shares05/03/2006RES08
Resolution to re-register - special resolution09/11/1994SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Declaration on application by a joint stock company for registration as a public company18/06/1993685
288a - Notice of appointment of directors or secretaries09/02/1999288a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Location of directors' service contracts19/10/1995318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Scheme of Arrangement15/08/2002CLOSE
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Order of Court for re-registration26/01/2006OCREREG
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of Receiver's report22/11/20053.5(scot)
Notice of discharge of administration order01/07/20012.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
363b - Annual Return29/01/2001363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)