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Company Name: ADIWELL LIMITED

Company Type:

Limited Company

Company No:

05167787

Company Address:

ADIWELL LIMITED
61 Chandos Place
LONDON
WC2N 4HG


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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ADIWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Allotment of securities - written resolution18/08/2004WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Vary share rights/names - special resolution20/12/1999SRES12
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
RES03 - Exempt from appointment of auditor19/09/1998RES03
Confirmation of dissolution - special resolution27/12/1994SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
363a - Annual Return28/02/1998363a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
AUDR - Auditor's report28/11/1998AUDR
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Allotment of securities - written resolution28/03/2004WRES10
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Other resolution - special resolution14/05/2002SRES13
CERTNM - Change of name certificate09/12/1999CERTNM
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of passing of resolution removing an auditor18/04/2005386
353 - Register of members14/06/1996353
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Statement of name23/02/2005EEIG1
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of final meeting of creditors18/09/19964.43
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Mortgage Register03/03/1997ZMORT REG
Register of members in non-legible form30/09/2000353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.51 - Certificate that creditors have been paid in full11/09/20014.51
401 - Register of Charges12/12/2002401
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Redemption of shares27/03/2005RES16
BONA - Bona Vacantia disclaimer20/11/2003BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Vary share rights/names22/03/2006RES12
Register of Charges06/04/2002401
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of receiver's death30/10/20063.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Capital/bonus issue - special resolution12/03/2001SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Resolution to re-register - written resolution13/03/2004WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
169 - Return by a company purchasing its own23/06/2005169
NEWINC - New Incorporation documents30/07/1995NEWINC
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
169 - Return by a company purchasing its own29/05/2000169
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
53 - Application by a public company for re-registration as a private company04/07/200353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4