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Company Name: ADMIRAL DISPLAY LIMITED

Company Type:

Limited Company

Company No:

04536533

Company Address:

ADMIRAL DISPLAY LIMITED
18 Seas End Road
Surfleet
SPALDING
PE11 4DQ


Date:

23/11/2009

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 DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Redemption of shares - extraordinary resolution08/06/1995ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
DO1 - Notice of disqualification of an indi26/10/1993DO1
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERTNM - Change of name certificate22/02/1995CERTNM
RESO4 - Increase in nominal capital06/05/1996RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
RES12 - Vary share rights/names20/11/1995RES12
353 - Register of members04/01/2002353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Application for striking off17/02/2005652A
OC - Order of Court17/10/2005OC
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.19 - Notice of discharge of Administration Order11/12/19982.19
Notice of change of directors or secretaries or in their particulars21/09/2005288c
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of striking-off action suspended08/04/1995DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Change of Accounting Reference Date28/09/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.21 - Statement of Administrator's proposals12/11/19972.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of passing of resolution removing an auditor05/10/1997386
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
RES13 - Other resolution12/09/1994RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of Administrative Receiver's death24/07/20043.7
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
WRES13 - Other resolution - written resolution30/10/2000WRES13
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Return delivered for registration of a branch of an oversea company27/07/2006BR1
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Location of register of directors' interests in shares etc02/02/2002325
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2