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Company Name: ADJE LIMITED

Company Type:

Limited Company

Company No:

03162465

Company Address:

ADJE LIMITED
5/37 Stanhope Gardens
LONDON
SW7 5QY


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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ADJE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Increase in nominal capital - special resolution19/12/2004SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of disqualification of an individual20/08/1994DO1
AA - Annual Accounts23/01/2005AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Directions to defer dissolution19/04/1993L64.06
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
225 - Change of Accounting Referenc21/03/1996225
RES16 - Redemption of shares22/01/1998RES16
225 - Change of Accounting Referenc07/09/1998225
353 - Register of members10/01/2005353
Administration Order26/09/19972.7
AUDR - Auditor's report08/10/1993AUDR
363b - Annual Return30/06/2006363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
169 - Return by a company purchasing its own28/04/2003169
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
395 - Particulars of a mortgage or charge18/08/1998395
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
401 - Register of Charges12/02/2001401
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Application by a public company for re-registration as a private company06/12/200253
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
397a -15/03/1997397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of completion of voluntary arrangement17/03/20001.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Increase in nominal capital - written resolution03/08/2005WRESO4
VAL - Valuation Report09/04/1998VAL
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CLOSE - Scheme of Arrangement14/03/2005CLOSE
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
COCOMP - Order to wind up17/02/2000COCOMP
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
RES06 - Reduction of issued capital09/11/1993RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of death of Liquidator04/06/19944.18(SC)
4.20 - Statement of company's affairs12/07/20054.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
363s - Annual Return17/03/2004363s
Allotment of securities13/03/1994RES10
RES12 - Vary share rights/names14/08/2002RES12
RES12 - Vary share rights/names18/06/1996RES12
Annual Accounts29/11/2002AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
397a -07/05/1998397a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
BONA - Bona Vacantia disclaimer04/12/1996BONA
169 - Return by a company purchasing its own07/08/1997169
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600