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Company Name: ADJECTIVE NOUN LIMITED

Company Type:

Limited Company

Company No:

04327798

Company Address:

ADJECTIVE NOUN LIMITED
Tanner Place
54-58 Tanner Street
LONDON
SE1 3PH


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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ADJECTIVE NOUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors12/01/19943.4
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
225 - Change of Accounting Referenc28/05/1995225
Notice of administration order05/08/20012.2(scot)
4.70 - Declaration of Solvency22/10/20044.70
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Cancellation of alteration to the objects of a company27/05/19976
Written elective resolution11/10/2005(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
L64.01HC - Early dissolution request03/12/2003L64.01HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of result of meeting of creditors27/10/20052.8(scot)
New Incorporation documents20/04/2003NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Exempt from appointment of auditor - written resolution07/03/1999WRES03
401 - Register of Charges15/02/1994401
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.70 - Declaration of Solvency17/09/19934.70
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.7 - Administration Order02/08/19992.7
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of increase in nominal capital14/03/2005123
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of passing of resolution removing an auditor10/03/2000386
RES11 - Disapplication of pre-emption rights16/08/2001RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Change of Accounting Reference Date20/08/1997225
Return by a company purchasing its own shares26/12/2003169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of leave granted in relation to a disqualification order23/12/1995DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
325 - Location of register of directors' interests in shares etc24/06/2001325
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
RESO4 - Increase in nominal capital13/11/1993RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Order to wind up30/07/1995COCOMP
Directions to defer dissolution25/12/2003L64.04
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Notice of final meeting of creditors27/08/20034.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Notice of final meeting of creditors22/11/19964.43
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Auditor's report16/07/2000AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Miscellaneous document09/05/1999MISC
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RES14 - Capital/bonus issue14/09/2005RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Elective resolution15/11/2002ELRES
363 - Annual Return29/05/1998363
L64.01 - Early dissolution request09/05/1996L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Orders to rescind, defer or stay18/07/2004COLIQ
Administration Order19/05/20052.7
652A - Application for striking off23/07/2002652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
363b - Annual Return04/09/1993363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Return of alteration in the charter25/07/1997692(1)(a)
COCOMP - Order to wind up24/06/2001COCOMP
AAMD - Amended Accounts07/02/2005AAMD
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Application by a limited company to be re-registered as unlimited21/07/199849(1)