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Company Name: ADVENTURE AUTO S LIMITED

Company Type:

Limited Company

Company No:

02881404

Company Address:

ADVENTURE AUTO S LIMITED
22-24 Harborough Road
NORTHAMPTON
NN2 7AZ


Date:

05/12/2009

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

Email Address:
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ADVENTURE AUTO S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of receiver's death22/10/19933.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
2.21 - Statement of Administrator's proposals08/10/20032.21
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of winding up order10/10/20004.2(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Change of name certificate21/06/2002CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Annual Return28/11/2004363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
VAL - Valuation Report26/05/1993VAL
OC - Order of Court07/01/1995OC
Notice of Order to deal with charged property01/08/19992.18
363a - Annual Return10/08/1998363a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
AAMD - Amended Accounts27/06/2001AAMD
2.19 - Notice of discharge of Administration Order29/05/20012.19
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
386 - Notice of passing of resolution removing an auditor05/07/1994386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
RES09 - Confirmation of dissolution20/12/1995RES09
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of final meeting of creditors28/03/20014.17(SC)
2.20 - Notice of variation of Administration Order23/03/20012.20
401 - Register of Charges23/08/2005401
2.7 - Administration Order10/08/20062.7
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Vary share rights/names12/10/1996RES12
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Written elective resolution26/11/2002(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
401 - Register of Charges25/03/2000401
MA - Memorandum and Articles01/01/2000MA
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
AAMD - Amended Accounts06/06/1996AAMD
WRES13 - Other resolution - written resolution15/03/2000WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
First Directors and secretary and intended situation of Registered Office27/08/199310
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of Administration Order15/04/20032.6
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Decrease in nominal capital - written resolution10/11/1997WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
BS - Balance sheet26/02/2006BS
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Registration as Friendly Society30/11/1995CERTIPS
RELREC - Official Receiver's release02/11/2005RELREC
Increase in nominal capital - special resolution19/12/2004SRESO4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4