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Company Name: ADMIRAL CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03823916

Company Address:

ADMIRAL CORPORATION LIMITED
1ST Floor
53 Sheen Lane
LONDON
SW14 8AB


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADMIRAL CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Order of Court - dissolution void26/12/2004OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Application for striking off25/07/2004652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
AA - Annual Accounts17/02/1995AA
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
362 - Notice of place where an oversea branch register is kept04/08/2006362
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
WRES13 - Other resolution - written resolution07/04/1999WRES13
395 - Particulars of a mortgage or charge12/04/1993395
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Directions to defer dissolution16/07/2001L64.06HC
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Annual Accounts01/07/2006AA
Certificate of removal of Voluntary Liquidator01/04/19944.38
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of discharge of administration order07/09/20022.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
318 - Location of directors' service con25/12/1999318
405(1) - Notice of appointment of Receiver03/12/1995405(1)