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Company Name: ADMIRAL HOUSEWARES LIMITED

Company Type:

Limited Company

Company No:

04532549

Company Address:

ADMIRAL HOUSEWARES LIMITED
Alex House
260-268 Chapel Street
SALFORD
M3 5JZ


Date:

03/12/2009

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 HOUSEWARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution14/10/1996SRESO5
12 - Declaration on application for registration14/05/200012
Notice of winding up order26/09/19994.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of constitution of liquidation committee16/02/20004.48
Capital/bonus issue - special resolution25/12/2004SRES14
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
652C - Withdrawal of application for striking off24/08/1999652C
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of striking-off action discontinued11/01/1994DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Capital/bonus issue - written resolution30/11/2005WRES14
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Certificate of specific penalty08/02/2000SPECPEN
NEWINC - New Incorporation documents08/01/2005NEWINC
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
RES11 - Disapplication of pre-emption rights05/05/2003RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Exempt from appointment of auditor11/05/2000RES03
Redemption of shares - written resolution24/05/1994WRES16
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Annual Return25/09/2000363s
Notice of completion of voluntary arrangement16/09/19931.4(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of Order to dispose of charged property08/05/19953.8
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
L64.07 - Release of Official Receiver25/10/1993L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Statement of name01/10/2000EEIG2
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
694(4)(a) - Statement of name17/10/2006694(4)(a)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
363s - Annual Return08/04/1996363s
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
4.20 - Statement of company's affairs05/12/19944.20
362 - Notice of place where an oversea branch register is kept23/12/2002362
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of statement of administrator's proposals16/10/20032.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
3.10 - Administrative Receiver's report15/02/19943.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
123 - Notice of increase in nominal capital02/09/2005123
COCOMP - Order to wind up12/11/2006COCOMP
Memorandum and Articles27/05/2000MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of completion of voluntary arrangement04/10/20021.4
Increase in nominal capital - written resolution26/07/2003WRESO4
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
CERT5 - Re-registration of a company from private to public13/03/1995CERT5