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Company Name: ADIVERA LIMITED

Company Type:

Limited Company

Company No:

05903222

Company Address:

ADIVERA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADIVERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
2.6 - Notice of Administration Order25/04/19932.6
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Certificate that creditors have been paid in full12/12/19934.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Miscellaneous document16/02/2005MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Confirmation of dissolution - special resolution06/12/1994SRES09
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
MA - Memorandum and Articles09/12/2001MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
MISC - Miscellaneous document24/11/1995MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Administration Order28/07/20052.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
325 - Location of register of directors' interests in shares etc03/07/1996325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
CERTNM - Change of name certificate07/05/1993CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.48 - Notice of constitution of liquidation committee09/11/19934.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Allotment of securities28/06/2003RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of variation of administration order28/12/19972.12(scot)
OC - Order of Court18/11/1993OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
RESO4 - Increase in nominal capital09/09/1999RESO4
VAL - Valuation Report13/12/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Re-registration of a company from limited to unlimited21/11/1999CERT3
OCREREG - Order of Court for re-registration01/05/2003OCREREG
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
OC - Order of Court05/07/1993OC
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
123 - Notice of increase in nominal capital02/09/2005123
AUD - Auditor's letter of resignation18/01/1997AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
MA - Memorandum and Articles14/07/1996MA
395 - Particulars of a mortgage or charge01/06/1994395
AUDR - Auditor's report08/10/1993AUDR
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
MA - Memorandum and Articles26/07/1997MA
51 - Application by an unlimited company to be re-registered as limited07/02/200451
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
RES12 - Vary share rights/names21/11/2004RES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of statement of administrator's proposals03/06/20012.7(scot)
287 - Change in situation or address of Registered Office01/03/1998287
Application by a public company for re-registration as a private company04/12/200453
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3