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Company Name: ADMIRAL INSTALLATIONS

Company Type:

Non-Limited

Company Address:

ADMIRAL INSTALLATIONS
2 Old Market Field Industrial Estate
Witheridge
TIVERTON
EX16 8TA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on admiral installations or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on admiral installations, please click on the link below:

ADMIRAL INSTALLATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Members' assent to company being re-registered as unlimited07/01/200049(8)a
386 - Notice of passing of resolution removing an auditor20/04/1993386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
363s - Annual Return28/06/2005363s
First Directors and secretary and intended situation of Registered Office27/08/199310
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
EEIG6 - Statement of name26/04/2003EEIG6
Application by a private company for re-registration as a public company23/05/200543(3)
OC425 - Order of Court (Section 425)18/11/1998OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
RES07 - Financial assistance in shares acquisition20/04/2003RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
363s - Annual Return23/06/2001363s
Application by a private company for re-registration as a public company17/05/199343(3)
363b - Annual Return04/06/2003363b
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Particulars of a mortgage or charge02/09/1996395
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Re-registration of a company from unlimited to limited14/03/2001CERT1
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
COAD - Instrument issued under Section 244(5)06/07/2006COAD
3.4 - Certificate of constitution of creditors02/04/19973.4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
RES14 - Capital/bonus issue14/09/2005RES14
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Allotment of securities13/03/1994RES10
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Redemption of shares - special resolution24/12/2003SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Order of Court (Section 425)24/12/1994OC425
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Annual Return (Welsh language form)11/06/1995363CYM
Orders to rescind, defer or stay23/10/2003COLIQ
EEIG6 - Statement of name21/01/1996EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
386 - Notice of passing of resolution removing an auditor14/03/1996386
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)