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Company Name: ADROTT LIMITED

Company Type:

Limited Company

Company No:

01504159

Company Address:

ADROTT LIMITED
Unit 2A & 2B Meeting Lane
Silverend Enterprise Park
BRIERLEY HILL
DY5 3LB


Date:

01/12/2009

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

Email Address:
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ADROTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
RESO4 - Increase in nominal capital14/08/2001RESO4
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
395 - Particulars of a mortgage or charge01/09/1997395
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
362 - Notice of place where an oversea branch register is kept03/03/1995362
Cancellation of alteration to the objects of a company08/06/19986
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of passing of resolution removing an auditor05/10/1997386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Order to wind up18/03/1996COCOMP
694(4)(b) - Statement of name16/03/1994694(4)(b)
EEIG2 - Statement of name29/08/2004EEIG2
SRES13 - Other resolution - special resolution13/11/2004SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.21 - Statement of Administrator's proposals01/10/19972.21
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.20 - Notice of variation of Administration Order27/06/19962.20
EEIG2 - Statement of name27/11/1994EEIG2
288a - Notice of appointment of directors or secretaries16/01/1997288a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Particulars of a mortgage or charge18/11/1993395
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of disqualification of an individual23/08/2004DO1
2.19 - Notice of discharge of Administration Order14/03/19972.19
363a - Annual Return10/07/2004363a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
353 - Register of members20/05/2005353
ELRES - Elective resolution23/08/1995ELRES
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Return by an oversea company that the company is being wound up19/08/2005703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
53 - Application by a public company for re-registration as a private company01/08/200153
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
EEIG6 - Statement of name01/04/2005EEIG6
353 - Register of members28/10/1996353
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
AUDS - Auditor's statement18/08/1997AUDS
318 - Location of directors' service con06/03/2005318
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of vacation of office by Liquidator14/04/19994.19(SC)
AUDS - Auditor's statement08/09/1995AUDS
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
318 - Location of directors' service con13/01/2005318
Location of directors' service contracts10/02/2005318
363b - Annual Return15/10/2006363b
Notice of appointment of Liquidator30/03/20064.9(SC)
325 - Location of register of directors' interests in shares etc24/06/2001325
Liquidator's statement of receipts and payments24/09/19934.68
MA - Memorandum and Articles15/08/2003MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.7 - Administration Order06/02/19942.7
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
PROSP - Prospectus27/12/2002PROSP
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10