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Company Name: ADMIRAL DEBT COLLECTING SERVICES LTD

Company Type:

Limited Company

Company No:

05549884

Company Address:

ADMIRAL DEBT COLLECTING SERVICES LTD
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

29/11/2009

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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ADMIRAL DEBT COLLECTING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Confirmation of dissolution - written resolution15/08/1995WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
L64.06 - Directions to defer dissolution13/08/2002L64.06
652C - Withdrawal of application for striking off11/01/2003652C
Order to wind up04/03/1999COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Annual Accounts31/05/1993AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of manager's particulars25/04/2002EEIG3
363s - Annual Return24/12/2001363s
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
363a - Annual Return07/10/2000363a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of Administration Order17/09/20062.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Increase in nominal capital - special resolution14/06/1996SRESO4
2.21 - Statement of Administrator's proposals17/04/19972.21
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RESO4 - Increase in nominal capital27/07/2002RESO4
2.6 - Notice of Administration Order27/03/19992.6
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Amended Accounts23/09/2003AAMD
Annual Return (Welsh language form)23/04/2004363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Re-registration of a company from limited to unlimited17/11/2003CERT3
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Certificate of release of Liquidator08/02/20054.14(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
WRES13 - Other resolution - written resolution01/06/2002WRES13
6 - Cancellation of alteration to the objects of a company05/07/19996
Re-registration of a company from public to private with a change of name25/03/1995CERT11
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Early dissolution request15/04/2004L64.01
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CERTNM - Change of name certificate30/10/2003CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RES10 - Allotment of securities15/04/1996RES10
RES03 - Exempt from appointment of auditor24/05/2003RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of Receiver's report20/02/20043.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Early dissolution request09/08/2005L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
2.6 - Notice of Administration Order09/08/20012.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08