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Company Name: ADIXWELL LIMITED

Company Type:

Limited Company

Company No:

00991496

Company Address:

ADIXWELL LIMITED
38/39 Somerset House
Somerset Road
LONDON
SW19 5JA


Date:

10/11/2009

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

Email Address:
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ADIXWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)06/07/2004OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
F14 - Notice of wind up08/06/1996F14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of constitution of liquidation committee05/07/19984.48
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Allotment of securities - written resolution26/05/1997WRES10
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
L64.04 - Directions to defer dissolution21/11/1994L64.04
6 - Cancellation of alteration to the objects of a company23/05/19996
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Increase in nominal capital06/05/2000RESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Register of Charges18/11/1994401
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES13 - Other resolution04/12/2004RES13
363a - Annual Return24/07/1994363a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Declaration of solvency11/02/19974.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
AAMD - Amended Accounts31/07/1993AAMD
AAMD - Amended Accounts22/06/1994AAMD
Return of alteration in the charter23/04/2002692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES14 - Capital/bonus issue25/03/1996RES14
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
RESO5 - Decrease in nominal capital13/11/1998RESO5
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ELRES - Elective resolution31/01/2003ELRES
VAL - Valuation Report09/11/2003VAL
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)