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Company Name: ADMIRAL GROUP LTD

Company Type:

Non-Limited

Company Address:

ADMIRAL GROUP LTD
Victory House
Chobham Street
LUTON
LU1 3BS


Date:

26/11/2009

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 group ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on admiral group ltd, please click on the link below:

ADMIRAL GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Order of Court for re-registration25/02/2004OCREREG
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
MISC - Miscellaneous document17/05/2005MISC
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Purchase own shares - special resolution24/12/1997SRES08
Notice of appointment of a Receiver by the Court09/01/20022(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
2.20 - Notice of variation of Administration Order13/06/19982.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of removal of Liquidator20/12/19954.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of ceasing to act of Receiver14/05/2003405(2)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
RES06 - Reduction of issued capital01/01/1996RES06
363x - Annual Return08/05/2004363x
363a - Annual Return05/08/2002363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
VAL - Valuation Report16/12/2001VAL
CLOSE - Scheme of Arrangement31/01/2005CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Reduction of issued capital - written resolution22/09/1997WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Vary share rights/names - written resolution22/04/2006WRES12
RES06 - Reduction of issued capital02/05/2006RES06
RES08 - Purchase own shares30/05/1994RES08
F14 - Notice of wind up29/12/1998F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
VAL - Valuation Report07/10/1998VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.8 - Notice of Order to dispose of charged property09/09/20013.8
2.20 - Notice of variation of Administration Order11/04/20002.20
CLOSE - Scheme of Arrangement10/11/2006CLOSE
L64.04 - Directions to defer dissolution14/02/2005L64.04
RES09 - Confirmation of dissolution25/06/1995RES09
363b - Annual Return12/08/1997363b
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
353 - Register of members22/07/1999353
CERTNM - Change of name certificate21/11/1997CERTNM
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of appointment of directors or secretaries01/09/2002288a
AA - Annual Accounts27/11/2001AA
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
COAD - Instrument issued under Section 244(5)01/06/1999COAD
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Register of members in non-legible form29/12/2002353a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Statement of name15/11/1994EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Certificate that creditors have been paid in full12/12/19934.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Memorandum and Articles08/08/1997MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Resolution to re-register - written resolution16/07/2000WRES02
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM