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Company Name: ADMIN GB LTD

Company Type:

Limited Company

Company No:

05785554

Company Address:

ADMIN GB LTD
133 Wards Wharf Approach
LONDON
E16 2ER


Date:

10/11/2009

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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ADMIN GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death06/10/20063.3(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Application by an unlimited company to be re-registered as limited11/05/199651
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
288a - Notice of appointment of directors or secretaries04/04/2005288a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Certificate of constitution of creditors15/11/20013.4
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
BS - Balance sheet19/12/1999BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of result of meeting of creditors03/05/19962.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
AAMD - Amended Accounts15/06/2005AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of leave granted in relation to a disqualification order14/01/2005DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
652C - Withdrawal of application for striking off23/11/2000652C
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.43 - Notice of final meeting of creditors02/08/19984.43
395 - Particulars of a mortgage or charge22/12/2005395
EEIG1 - Statement of name16/01/2002EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Return by a company purchasing its own shares31/07/1994169
Order to wind up21/08/2003COCOMP
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Change of name certificate16/07/2006CERTNM
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
OC425 - Order of Court (Section 425)10/04/1995OC425
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Abstract of receipt and payments in receivership26/03/20003.6
Reduction of issued capital - ordinary resolution19/04/1999ORES06
652A - Application for striking off05/07/2006652A
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
694(4)(b) - Statement of name20/06/2005694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
RESO5 - Decrease in nominal capital11/11/1998RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Statement of name28/06/1998694(4)(a)
Instrument issued under Section 244(5)04/10/1997COAD
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
BONA - Bona Vacantia disclaimer04/12/1996BONA
12 - Declaration on application for registration22/04/199812
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Disapplication of pre-emption rights13/04/2005RES11
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ELRES - Elective resolution31/01/2003ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
RES16 - Redemption of shares03/01/2000RES16
Redemption of shares - written resolution06/12/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)