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Company Name: ADMIRAL GROUP

Company Type:

Non-Limited

Company Address:

ADMIRAL GROUP
17 The Mall
LONDON
W5 2PJ


Date:

24/11/2009

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

ADMIRAL GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERTNM - Change of name certificate15/07/1994CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Allotment of securities - ordinary resolution29/05/1995ORES10
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Administration Order08/01/19952.7
Other resolution - ordinary resolution27/10/2006ORES13
2.23 - Notice of result of meeting of creditors11/06/19972.23
2.7 - Administration Order11/12/20052.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
L64.04 - Directions to defer dissolution01/04/1996L64.04
Decrease in nominal capital28/10/2005RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
EEIG1 - Statement of name01/08/1996EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
318 - Location of directors' service con24/08/1999318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Application by a public company for re-registration as a private company22/12/200553
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
287 - Change in situation or address of Registered Office03/10/1993287
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Confirmation of dissolution - special resolution25/09/2003SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Notice of final meeting of creditors20/08/19964.17(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Instrument issued under Section 244(5)24/03/1996COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Allotment of securities - special resolution07/10/2001SRES10
Re-registration of a company from unlimited to PLC31/12/2005CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERTNM - Change of name certificate04/11/1998CERTNM
BUSADDCH - Business address changed04/03/2000BUSADDCH
RES06 - Reduction of issued capital02/09/1996RES06
OC425 - Order of Court (Section 425)17/11/1993OC425
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Re-registration of a company from unlimited to PLC19/02/2000CERT6
AUDR - Auditor's report04/07/1999AUDR
363b - Annual Return23/01/1998363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
RES13 - Other resolution12/09/1994RES13
SA - Shares agreement13/09/1995SA
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of striking-off action suspended04/06/2004DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
363x - Annual Return18/09/2002363x
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.18 - Notice of Order to deal with charged property20/07/19972.18
Annual Accounts26/12/2004AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6