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Company Name: ADVENTURE CATALYSTS LIMITED

Company Type:

Limited Company

Company No:

04454812

Company Address:

ADVENTURE CATALYSTS LIMITED
The Annexe
13 Hope Street
LIVERPOOL
L1 9BH


Date:

29/11/2009

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 CATALYSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Annual Accounts27/10/1997AA
ELRES - Elective resolution24/11/2004ELRES
COCOMP - Order to wind up27/04/1993COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Change in situation or address of Registered Office06/11/1993287
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Capital/bonus issue - special resolution27/12/1994SRES14
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of striking-off action suspended23/09/2001DISS6
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
SA - Shares agreement13/01/2006SA
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
363s - Annual Return21/09/2006363s
Administration Order24/11/20052.7
Purchase own shares02/09/1996RES08
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of resignation of Liquidator24/07/19974.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
287 - Change in situation or address of Registered Office23/10/2003287
Return by an oversea company that the company is being wound up05/03/1999703P(1)
363s - Annual Return26/12/1996363s
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
RESO5 - Decrease in nominal capital18/01/2003RESO5
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Decrease in nominal capital19/04/1999RESO5
Notice of resignation of Liquidator28/01/19994.16(SC)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Cancellation of alteration to the objects of a company15/11/19976
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Re-registration of a company from public to private01/11/2004CERT10
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
RES11 - Disapplication of pre-emption rights15/12/2001RES11
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
RES16 - Redemption of shares11/09/1999RES16
Application to the Court for cancellation of resolution for re-registration23/12/200354
53 - Application by a public company for re-registration as a private company04/04/199753
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Other resolution - ordinary resolution31/10/1995ORES13
Notice of documents and particulars required to be filed28/02/1995EEIG4
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
2.18 - Notice of Order to deal with charged property30/09/20032.18
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Report of meeting approving voluntary arrangement27/11/19981.1
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Directions to defer dissolution22/02/1998L64.06
363x - Annual Return18/08/1998363x
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
AAMD - Amended Accounts15/04/1999AAMD
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Annual Accounts21/06/2003AA
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03