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Company Name: ADREM SOFTWARE UK LIMITED

Company Type:

Limited Company

Company No:

05062995

Company Address:

ADREM SOFTWARE UK LIMITED
6 Rickett St
LONDON
SW6 1RU


Date:

03/12/2009

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

ADREM SOFTWARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form25/01/1994353a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
VAL - Valuation Report03/12/1993VAL
AA - Annual Accounts09/06/2004AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Decrease in nominal capital - written resolution06/01/1999WRESO5
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
AA - Annual Accounts20/09/2000AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
RES13 - Other resolution30/01/2004RES13
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Valuation Report07/06/2000VAL
Notice of manager's particulars02/10/2004EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Annual Return17/08/1998363b
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
363s - Annual Return22/03/1996363s
Notice of death of Liquidator11/09/19964.18(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Decrease in nominal capital01/12/1995RESO5
Annual Return28/06/2003363
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of appointment of a Receiver by the Court13/01/19962(scot)
288b - Notice of resignation of directors or secretaries07/11/2006288b
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11