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Company Name: ADREM RESOURCE MANAGEMENT GROUP LIMITED LIABILITY PARTNERSHIP

Company Type:

Limited Company

Company No:

OC305864

Company Address:

ADREM RESOURCE MANAGEMENT GROUP LIMITED LIABILITY PARTNERSHIP
41-42 Foley Street
LONDON
W1W 7TS


Date:

26/11/2009

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

Email Address:
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ADREM RESOURCE MANAGEMENT GROUP LIMITED LIABILITY PARTNERSHIP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor05/05/1998386
Annual Return09/04/1993363s
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
OC425 - Order of Court (Section 425)26/04/1993OC425
AAMD - Amended Accounts21/09/1998AAMD
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Annual Return (Welsh language form)12/10/1999363CYM
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
3.10 - Administrative Receiver's report08/03/20053.10
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Confirmation of dissolution22/04/2001RES09
Order of Court20/05/1997OC
Notice of final meeting of creditors20/08/19964.17(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
AA - Annual Accounts02/09/1993AA
COCOMP - Order to wind up23/09/2003COCOMP
Change in situation or address of Registered Office09/07/2002287
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Notice of death of Voluntary Liquidator23/02/20034.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Declaration on application for registration06/09/200312
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Annual Return26/03/1998363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of disqualification order against a body corporate16/02/1999DO2
Resolution to re-register - special resolution09/11/1994SRES02
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
OC - Order of Court16/02/1998OC
363 - Annual Return12/07/2000363
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
225 - Change of Accounting Referenc28/07/2005225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
WRES13 - Other resolution - written resolution02/12/1998WRES13
Change of Name Special Resolution02/08/2006SRES15
Written elective resolution06/05/2005(W)ELRES
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
SRES13 - Other resolution - special resolution20/06/1999SRES13
RESO4 - Increase in nominal capital09/11/2002RESO4
353a - Register of members in non-legible form21/05/2002353a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
395 - Particulars of a mortgage or charge01/04/1995395
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Decrease in nominal capital24/09/2004RESO5
694(4)(b) - Statement of name06/03/2005694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Resolution to re-register - written resolution23/08/2001WRES02
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Disapplication of pre-emption rights26/03/2003RES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117