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Company Name: ADMIRAL HARDING LIMITED

Company Type:

Limited Company

Company No:

05578326

Company Address:

ADMIRAL HARDING LIMITED
Units 4A-4B
Severnside Trading Estate
St Andrews Road
BRISTOL
BS11 9YQ


Date:

28/11/2009

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 HARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Certificate that creditors have been paid in full19/03/19944.51
RES13 - Other resolution31/10/2000RES13
RES09 - Confirmation of dissolution04/02/2005RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Directions to defer dissolution21/08/1997L64.06
652A - Application for striking off13/08/1993652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Redemption of shares - written resolution24/09/1997WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of variation of Administration Order16/11/19942.20
363a - Annual Return08/06/2005363a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
RES10 - Allotment of securities09/12/1993RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
363s - Annual Return08/03/1995363s
353a - Register of members in non-legible form19/03/2005353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.8 - Notice of Order to dispose of charged property17/05/19953.8
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
AUDS - Auditor's statement29/09/1993AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
L64.07 - Release of Official Receiver23/09/2005L64.07
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Confirmation of dissolution - special resolution31/01/1997SRES09
MA - Memorandum and Articles07/07/1999MA
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
EEIG6 - Statement of name21/01/1996EEIG6
2.6 - Notice of Administration Order13/08/19992.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Administration Order21/01/19972.7
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of disqualification order against a body corporate22/07/2005DO2
AA - Annual Accounts31/07/1999AA
Statement of name05/11/1997EEIG2
1.4 - Notice of completion of voluntary arrang17/12/20021.4
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
386 - Notice of passing of resolution removing an auditor03/12/1995386
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
AUDS - Auditor's statement10/02/2000AUDS
Directions to defer dissolution04/01/2001L64.04
Return of final meeting in members' voluntary winding-up07/10/20034.71
COAD - Instrument issued under Section 244(5)12/07/2000COAD
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES03 - Exempt from appointment of auditor30/11/2004RES03
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Certificate of specific penalty26/11/1993SPECPEN
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Return by a company purchasing its own shares26/12/2003169
4.43 - Notice of final meeting of creditors10/06/19984.43
VAL - Valuation Report01/11/2005VAL
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954