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Company Name: ADMIRAL EVENTS

Company Type:

Non-Limited

Company Address:

ADMIRAL EVENTS
PO Box 28829
EDINBURGH
EH15 3WS


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on admiral events or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on admiral events, please click on the link below:

ADMIRAL EVENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Annual Return26/09/2001363
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SA - Shares agreement12/11/2005SA
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Return of alteration in the charter20/11/2005692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Re-registration of a company from unlimited to PLC01/10/1993CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
L64.01HC - Early dissolution request11/02/2002L64.01HC
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
NEWINC - New Incorporation documents31/10/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
353a - Register of members in non-legible form27/11/2001353a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.07 - Release of Official Receiver20/04/2005L64.07
401 - Register of Charges20/08/1996401
L64.01 - Early dissolution request03/04/2005L64.01
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Resolution to re-register - extraordinary resolution01/01/1996ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Allotment of securities - ordinary resolution18/10/1994ORES10
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Members' assent to company being re-registered as unlimited29/03/200649(8)a
2.18 - Notice of Order to deal with charged property05/11/20012.18
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
EEIG1 - Statement of name21/03/1995EEIG1
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Cancellation of alteration to the objects of a company23/02/19986
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
L64.01 - Early dissolution request02/07/1999L64.01
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Statement of name08/10/2000694(4)(a)
Auditor's statement30/04/2000AUDS
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of Order to deal with charged property01/08/19992.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RESO4 - Increase in nominal capital31/12/2005RESO4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
363s - Annual Return31/03/2004363s
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
RES06 - Reduction of issued capital09/11/1993RES06
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
694(4)(a) - Statement of name11/01/2000694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Allotment of securities - extraordinary resolution21/05/2003ERES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052