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Company Name: ADMIRAL HOUSE

Company Type:

Non-Limited

Company Address:

ADMIRAL HOUSE
3 Stanley Rd
LYMINGTON
SO41 3SJ


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 HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
318 - Location of directors' service con30/01/1999318
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.48 - Notice of constitution of liquidation committee18/12/19934.48
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Certificate of release of Liquidator28/12/19934.14(SC)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
225 - Change of Accounting Referenc10/10/2006225
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
318 - Location of directors' service con20/07/1993318
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Decrease in nominal capital - special resolution04/02/1995SRESO5
CLOSE - Scheme of Arrangement28/05/2002CLOSE
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Redemption of shares - written resolution17/12/2003WRES16
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of resignation of directors or secretaries02/07/1995288b
363x - Annual Return18/07/1999363x
OCREREG - Order of Court for re-registration19/10/2006OCREREG
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
AAMD - Amended Accounts05/05/2003AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
L64.01 - Early dissolution request20/06/1995L64.01
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Scheme of Arrangement04/01/1996CLOSE
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Allotment of securities23/01/2000RES10
RELREC - Official Receiver's release01/10/1993RELREC
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
397a -05/07/1994397a
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Reduction of issued capital - ordinary resolution15/02/1998ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Resolution to re-register - ordinary resolution23/06/1993ORES02
Memorandum and Articles22/02/1998MA
F14 - Notice of wind up27/02/1998F14
694(4)(a) - Statement of name22/08/1993694(4)(a)
397a -06/01/2005397a
Declaration on application for registration11/06/199312
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Statement of rights attached to allotted shares03/10/1996128(1)
2.23 - Notice of result of meeting of creditors19/05/20062.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
COAD - Instrument issued under Section 244(5)08/06/2002COAD