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Company Name: ADMIRAL HOUSE RTM COMPANY LIMITED

Company Type:

Limited Company

Company No:

05570645

Company Address:

ADMIRAL HOUSE RTM COMPANY LIMITED
7 Admiral House
Admiral Way
HARTLEPOOL
TS24 0XG


Date:

05/12/2009

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 HOUSE RTM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts15/02/2004AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.48 - Notice of constitution of liquidation committee09/12/19964.48
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.70 - Declaration of Solvency01/08/19954.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
2.21 - Statement of Administrator's proposals11/09/19932.21
PROSP - Prospectus04/09/1996PROSP
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Administration Order08/01/19972.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
2.18 - Notice of Order to deal with charged property31/03/20032.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Mortgage Register24/10/1995ZMORT REG
169 - Return by a company purchasing its own27/06/2004169
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of resignation of directors or secretaries06/06/1996288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Return by an oversea company subject to branch registration21/07/1994BR3
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
363b - Annual Return18/04/2005363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
1.1 - Report of meeting approving voluntary arran06/06/19971.1
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Order of Court (Section 425)29/01/1994OC425
Notice of appointment of Receiver02/06/2003405(1)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
694(4)(b) - Statement of name16/03/1994694(4)(b)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of documents and particulars required to be filed23/12/1995EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Vary share rights/names - ordinary resolution11/09/1997ORES12
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
RES10 - Allotment of securities22/10/1994RES10
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of ceasing to act of Receiver08/09/2005405(2)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
353 - Register of members03/04/2003353
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Confirmation of dissolution26/05/2000RES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
OC138 - Order of Court (Section 138)02/04/1999OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
2.6 - Notice of Administration Order18/09/20052.6