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Company Name: ADS AND INFO UK LTD

Company Type:

Limited Company

Company No:

05119180

Company Address:

ADS AND INFO UK LTD
4-10 Wheeleys Road
Edgbaston
BIRMINGHAM
B15 2LD


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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ADS AND INFO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Bona Vacantia disclaimer07/02/1997BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
L64.07 - Release of Official Receiver21/12/2005L64.07
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of winding up order20/04/20054.2(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
694(4)(b) - Statement of name11/04/2000694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
EEIG2 - Statement of name28/12/2001EEIG2
RES03 - Exempt from appointment of auditor24/09/1995RES03
288a - Notice of appointment of directors or secretaries10/11/2005288a
EEIG6 - Statement of name05/10/1998EEIG6
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.6 - Notice of Administration Order09/09/19982.6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Vary share rights/names - special resolution04/11/1993SRES12
Purchase own shares - ordinary resolution11/03/2002ORES08
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Report of meeting approving voluntary arrangement14/07/19981.1
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.70 - Declaration of Solvency13/11/19974.70
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Redemption of shares - written resolution30/11/2004WRES16
Notice of administration order04/07/19972.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.21 - Statement of Administrator's proposals01/09/20022.21
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
3.10 - Administrative Receiver's report28/07/20013.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
288b - Notice of resignation of directors or secretaries07/08/1995288b
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Early dissolution request21/12/1999L64.01
Allotment of securities - extraordinary resolution13/09/1993ERES10
1.1 - Report of meeting approving voluntary arran10/08/20001.1
363s - Annual Return10/12/1996363s
Return of final meeting in members' voluntary winding-up02/01/19954.71
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
L64.01 - Early dissolution request16/06/1996L64.01
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.20 - Statement of company's affairs07/11/20064.20