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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:

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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ADIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of Receiver's report22/11/20053.5(scot)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
OC138 - Order of Court (Section 138)24/08/1996OC138
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Order of Court08/10/2000OC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Register of Charges08/06/1993401
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
353 - Register of members25/08/2005353
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of striking-off action discontinued11/01/1994DISS40
Memorandum and Articles07/10/1997MA
4.70 - Declaration of Solvency21/05/19994.70
Redemption of shares - written resolution09/05/1993WRES16
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.20 - Notice of variation of Administration Order23/08/19962.20
397a -01/12/1994397a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Liquidator's statement of receipts and payment01/12/20044.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
RES16 - Redemption of shares11/09/1999RES16
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Statement of rights attached to allotted shares06/08/2005128(1)
First Directors and secretary and intended situation of Registered Office26/05/199610
RES03 - Exempt from appointment of auditor06/12/2001RES03
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Resolution to re-register27/05/2006RES02
Confirmation of dissolution04/07/2001RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
RES10 - Allotment of securities24/02/2003RES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Increase in nominal capital - written resolution18/10/1997WRESO4
Statement of rights attached to allotted shares05/12/1999128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
225 - Change of Accounting Referenc16/12/2003225
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Declaration of solvency17/04/19934.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Statement of name13/05/2003EEIG1
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Application by a private company for re-registration as a public company23/05/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Cancellation of alteration to the objects of a company16/04/19946
Notice of variation of Administration Order18/04/20032.20