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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:

04/07/2009

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
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
OC138 - Order of Court (Section 138)28/03/1999OC138
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
WRES13 - Other resolution - written resolution26/02/1999WRES13
AA - Annual Accounts26/10/1998AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Statement of name13/06/1999EEIG6
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Bona Vacantia disclaimer13/12/2001BONA
2.7 - Administration Order09/05/20042.7
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Memorandum and Articles07/10/1997MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Particulars of a mortgage or charge10/02/2000395
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
MA - Memorandum and Articles26/08/1995MA
Court Order for notice of wind up07/04/1998CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Administrative Receiver's report22/02/19983.10
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
EEIG6 - Statement of name23/01/2002EEIG6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Reduction of issued capital - special resolution02/08/1993SRES06
Administrator's Abstract of receipts and payments08/07/19992.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
PROSP - Prospectus10/06/2005PROSP
Notice of final meeting of creditors27/09/19934.17(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
325 - Location of register of directors' interests in shares etc12/08/1996325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Vary share rights/names13/09/2005RES12
Other resolution - ordinary resolution29/05/1998ORES13
RES03 - Exempt from appointment of auditor01/09/1998RES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of closure of a branch of an oversea company06/05/1997695A(3)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
3.10 - Administrative Receiver's report08/03/20043.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Balance sheet17/04/2003BS
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363x - Annual Return21/05/2006363x
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
2.6 - Notice of Administration Order09/08/20012.6
Notice of striking-off action discontinued27/07/2000DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Annual Return17/03/2005363a
RES08 - Purchase own shares20/01/1997RES08
RES03 - Exempt from appointment of auditor10/03/2003RES03
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of winding up order26/09/19994.2(SC)