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Company Name: ADS DESIGN & PRINT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05812218

Company Address:

ADS DESIGN & PRINT MANAGEMENT LIMITED
11 Millbrook Close
MAIDSTONE
ME15 6FZ


Date:

24/11/2009

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 DESIGN & PRINT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution24/05/2002SRES15
Notice of completion of voluntary arrangement19/03/20041.4(scot)
652C - Withdrawal of application for striking off16/08/1996652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
694(4)(a) - Statement of name26/02/1996694(4)(a)
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Disapplication of pre-emption rights20/11/1998RES11
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Other resolution - special resolution19/07/2001SRES13
363s - Annual Return10/12/1996363s
Re-registration of a company from limited to unlimited01/05/1998CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
353 - Register of members10/01/2005353
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.7 - Administration Order05/07/19982.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
2.23 - Notice of result of meeting of creditors28/01/19942.23
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Reduction of issued capital - special resolution26/05/1994SRES06
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Vary share rights/names - extraordinary resolution05/06/1997ERES12
NEWINC - New Incorporation documents19/04/1994NEWINC
Order of Court for re-registration30/12/1998OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
AA - Annual Accounts15/03/2000AA
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
NEWINC - New Incorporation documents28/09/1995NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Annual Return10/01/2001363a
225 - Change of Accounting Referenc28/12/2001225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
RESO4 - Increase in nominal capital01/05/2004RESO4
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Instrument issued under Section 244(5)17/12/1998COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of Administrative Receiver's death24/07/20043.7
287 - Change in situation or address of Registered Office03/08/1994287
Declaration of solvency19/09/20004.25(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
OC425 - Order of Court (Section 425)13/05/1993OC425
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of order to deal with secured property04/06/19982.11(scot)
Order of Court (Section 138)15/02/2000OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Resolution to re-register - extraordinary resolution20/01/2000ERES02
OC138 - Order of Court (Section 138)19/01/1994OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.70 - Declaration of Solvency14/12/20034.70
Change of Accounting Reference Date19/11/2002225
BS - Balance sheet20/07/1995BS
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
EEIG6 - Statement of name07/10/1999EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
AUDR - Auditor's report22/07/1996AUDR
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12