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Company Name: ADVENTURE CASTLE LIMITED

Company Type:

Limited Company

Company No:

05127695

Company Address:

ADVENTURE CASTLE LIMITED
Queen Alexandra House
2 Bluecoats Avenue
HERTFORD
SG14 1PB


Date:

28/11/2009

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

Email Address:
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ADVENTURE CASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of completion of voluntary arrangement07/02/20011.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
363s - Annual Return11/04/2000363s
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
MA - Memorandum and Articles15/05/1993MA
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
363x - Annual Return01/05/2001363x
Application by a private company for re-registration as a public company26/12/200543(3)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Confirmation of dissolution - written resolution15/08/1995WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of Administrative Receiver's death16/08/19933.7
Declaration on application for registration17/06/199412
RES02 - esolution to re-register01/05/2004RES02
Resolution to re-register - extraordinary resolution19/03/2001ERES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Statement of name01/01/2003EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
AAMD - Amended Accounts01/06/1998AAMD
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
PROSP - Prospectus30/11/2005PROSP
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Shares agreement12/08/2001SA
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Re-registration of a company from public to private21/06/1993CERT10
Vary share rights/names - ordinary resolution11/09/1997ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
AUD - Auditor's letter of resignation22/04/1996AUD
Allotment of securities - special resolution09/10/1997SRES10
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
318 - Location of directors' service con28/12/2005318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
2.6 - Notice of Administration Order22/04/19992.6
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Confirmation of dissolution - special resolution14/01/1997SRES09
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
AA - Annual Accounts20/05/2000AA
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
288b - Notice of resignation of directors or secretaries01/04/1997288b
2.2(scot) - Notice of administration order03/03/20022.2(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of closure of a place of business of an oversea company15/01/1998CENT8
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of result of meeting of creditors21/08/20062.23
DO1 - Notice of disqualification of an indi16/10/1997DO1
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Statement of rights attached to allotted shares23/10/2004128(1)