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Company Name: ADREM LTD

Company Type:

Non-Limited

Company Address:

ADREM LTD
Unit 25
Westbury Close
Townsend Industrial Estate Houghton Regis
DUNSTABLE
LU5 5BL


Date:

04/12/2009

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 adrem ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adrem ltd, please click on the link below:

ADREM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Re-registration of a company from private to public with a change of name23/09/2005CERT7
2.20 - Notice of variation of Administration Order27/06/19962.20
Order of Court for re-registration17/11/1993OCREREG
AUDS - Auditor's statement08/09/1995AUDS
Members' assent to company being re-registered as unlimited05/12/200249(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
L64.04 - Directions to defer dissolution11/07/2003L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Location of register of directors' interests in shares etc27/10/2003325
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Declaration on application for registration (Welsh language form).16/09/199412CYM
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Increase in nominal capital09/01/1994RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
225 - Change of Accounting Referenc21/04/1993225
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
VAL - Valuation Report25/09/1995VAL
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Certificate of specific penalty30/04/2002SPECPEN
Increase in nominal capital - written resolution02/04/2003WRESO4
RES14 - Capital/bonus issue27/04/2001RES14
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of result of meeting of creditors08/10/20022.8(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
12 - Declaration on application for registration10/12/200012
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Other resolution - extraordinary resolution22/02/2003ERES13
RES13 - Other resolution18/03/2001RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
288b - Notice of resignation of directors or secretaries23/11/1998288b
COAD - Instrument issued under Section 244(5)12/07/1993COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of constitution of liquidation committee30/08/20024.48
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
405(1) - Notice of appointment of Receiver12/12/2000405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
AA - Annual Accounts19/10/1997AA
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.20 - Notice of variation of Administration Order03/07/20012.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WRES13 - Other resolution - written resolution29/08/2002WRES13
RES12 - Vary share rights/names26/12/1993RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
2.7 - Administration Order01/02/19992.7
L64.04 - Directions to defer dissolution08/11/1995L64.04
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
RES02 - esolution to re-register11/09/2006RES02
Notice of variation of Administration Order01/04/20022.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
363s - Annual Return19/01/2000363s
4.48 - Notice of constitution of liquidation committee12/01/20014.48
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
363b - Annual Return12/12/2000363b
4.70 - Declaration of Solvency18/01/19974.70
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
395 - Particulars of a mortgage or charge17/01/1996395