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Company Name: ADMIRAL INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04079441

Company Address:

ADMIRAL INSTALLATIONS LIMITED
21 Roebuck Way
Knowlhill
MILTON KEYNES
MK5 8HL


Date:

25/11/2009

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 INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration08/05/200612
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
DO1 - Notice of disqualification of an indi08/10/2000DO1
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
225 - Change of Accounting Referenc13/11/2002225
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
395 - Particulars of a mortgage or charge18/08/1998395
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363 - Annual Return30/06/2002363
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
3.8 - Notice of Order to dispose of charged property22/05/19983.8
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
397a -29/05/2005397a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of dismissal of petition for administration order06/02/19982.3(scot)
COCOMP - Order to wind up24/06/2001COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Order or revocation or suspension of voluntary arrangement11/12/19941.2
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
DO1 - Notice of disqualification of an indi10/01/1996DO1
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of variation of administration order23/08/19992.12(scot)
RES08 - Purchase own shares12/03/2000RES08
Allotment of securities - special resolution01/01/1998SRES10
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Other resolution - special resolution13/05/2000SRES13
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
OC425 - Order of Court (Section 425)10/04/1995OC425
Purchase own shares - extraordinary resolution10/06/1995ERES08
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
ELRES - Elective resolution22/11/2002ELRES
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
RES16 - Redemption of shares12/04/1996RES16
OC138 - Order of Court (Section 138)17/02/2003OC138
Registration as Friendly Society25/03/2001CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of passing of resolution removing an auditor27/11/1995386
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
COAD - Instrument issued under Section 244(5)07/11/2001COAD