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Company Name: ADMIRAL EVENTS LIMITED

Company Type:

Limited Company

Company No:

SC297791

Company Address:

ADMIRAL EVENTS LIMITED
59 Magdalene Drive
Portobello
EDINBURGH
EH15 3BB


Date:

03/12/2009

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 EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up12/08/1995CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.51 - Certificate that creditors have been paid in full13/07/20064.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Vary share rights/names - special resolution22/06/2006SRES12
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of vacation of office by Liquidator11/01/19944.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Certificate of constitution of creditors10/04/19973.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
RES14 - Capital/bonus issue14/07/2002RES14
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
363 - Annual Return24/11/1996363
Certificate of specific penalty16/10/1999SPECPEN
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
AA - Annual Accounts19/10/1997AA
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
694(4)(b) - Statement of name27/07/1996694(4)(b)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
363b - Annual Return17/08/2004363b
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Return by a company purchasing its own shares20/08/2002169
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of striking-off action discontinued19/08/2004DISS40
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
OCREREG - Order of Court for re-registration17/06/2006OCREREG
EEIG1 - Statement of name17/03/1998EEIG1
Notice of discharge of administration order14/02/19942.4(scot)
Other resolution24/09/1998RES13
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
3.4 - Certificate of constitution of creditors12/01/19943.4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
F14 - Notice of wind up31/08/1996F14
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Change in situation or address of Registered Office09/07/2002287
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
288b - Notice of resignation of directors or secretaries14/05/2000288b
363s - Annual Return21/09/2006363s
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03