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Company Name: ADMIRAL LIMITED

Company Type:

Limited Company

Company No:

01466606

Company Address:

ADMIRAL LIMITED
Stephenson House
75 Hampstead Road
LONDON
NW1 2PL


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADMIRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution10/06/2001SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Orders to rescind, defer or stay23/02/2000COLIQ
Order of Court for re-registration23/03/1999OCREREG
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.70 - Declaration of Solvency11/03/19994.70
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Register of Charges10/04/2006401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Administration Order19/05/20052.7
Allotment of securities - special resolution23/07/2001SRES10
4.70 - Declaration of Solvency29/12/19974.70
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Order of Court for re-registration to private company28/09/2006OC-PRI
51 - Application by an unlimited company to be re-registered as limited27/07/200351
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
288b - Notice of resignation of directors or secretaries03/11/2002288b
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
6 - Cancellation of alteration to the objects of a company06/01/20006
Location of register of directors' interests in shares etc04/07/1999325
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Statement of name25/07/2005EEIG6
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Annual Return19/03/2006363a
SA - Shares agreement19/03/1998SA
L64.01 - Early dissolution request09/02/1994L64.01
AAMD - Amended Accounts07/03/2006AAMD
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
694(4)(a) - Statement of name31/03/1994694(4)(a)
652A - Application for striking off23/06/1999652A
Declaration on application for registration06/12/199612
EEIG1 - Statement of name29/05/1994EEIG1
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Declaration of Solvency11/05/19944.70
AA - Annual Accounts08/08/1994AA
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
363x - Annual Return08/05/2004363x
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
353a - Register of members in non-legible form11/12/1998353a
EEIG2 - Statement of name21/08/2002EEIG2
RELREC - Official Receiver's release12/11/2006RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
652C - Withdrawal of application for striking off11/01/2003652C
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
SA - Shares agreement18/12/2000SA
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
MISC - Miscellaneous document17/11/2004MISC
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Early dissolution request15/04/2004L64.01
Change of name certificate16/09/1996CERTNM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
1.1 - Report of meeting approving voluntary arran11/10/19951.1