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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:

09/11/2009

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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ADJE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Decrease in nominal capital17/02/2003RESO5
Order of Court (Section 138)01/07/1999OC138
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Early dissolution request23/01/1998L64.01HC
Allotment of securities - extraordinary resolution30/03/2005ERES10
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of order to deal with secured property12/07/19942.11(scot)
401 - Register of Charges27/03/2005401
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Reduction of issued capital - special resolution20/08/2000SRES06
MISC - Miscellaneous document24/11/1997MISC
Capital/bonus issue25/11/2001RES14
BUSADDCH - Business address changed26/01/1996BUSADDCH
3.4 - Certificate of constitution of creditors28/09/19943.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES10 - Allotment of securities05/08/1995RES10
Notice of striking-off action suspended07/09/1994DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
EEIG2 - Statement of name26/02/1998EEIG2
Other resolution05/11/1997RES13
OC138 - Order of Court (Section 138)22/01/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
12 - Declaration on application for registration10/09/199612
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES14 - Capital/bonus issue16/03/1997RES14
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
EEIG6 - Statement of name07/04/1996EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES15 - Change of Name Special Resolution13/02/1999SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
AUDR - Auditor's report10/10/2003AUDR
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Certificate of specific penalty08/07/2004SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BUSADDCH - Business address changed19/12/2004BUSADDCH
Re-registration of a company from unlimited to PLC22/09/1993CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
12 - Declaration on application for registration26/03/200412
363 - Annual Return06/09/2004363
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
363s - Annual Return08/03/1995363s
Change of name certificate18/10/2000CERTNM
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
AAMD - Amended Accounts13/01/2005AAMD
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of disqualification order against a body corporate23/11/1993DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
363b - Annual Return05/12/2004363b
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Instrument issued under Section 244(5)09/05/2003COAD
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of appointment of directors or secretaries06/09/1999288a
BONA - Bona Vacantia disclaimer16/03/1996BONA
169 - Return by a company purchasing its own12/09/1995169
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Mortgage Register27/03/2002ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Declaration of Solvency16/07/20054.70
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
RESO4 - Increase in nominal capital14/10/2005RESO4
Redemption of shares - written resolution20/09/1996WRES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD