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Company Name: ADVENTURE DESIGN

Company Type:

Non-Limited

Company Address:

ADVENTURE DESIGN
1 Knoll Cottages
Martins Rd
BROCKENHURST
SO42 7TP


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on adventure design or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adventure design, please click on the link below:

ADVENTURE DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
DISS40 - Notice of striking-off action disc24/03/2001DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RES10 - Allotment of securities19/07/1998RES10
Particulars of an issue of secured debentures in a series19/02/2003397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
AA - Annual Accounts27/05/2006AA
363b - Annual Return29/03/2000363b
OC - Order of Court11/09/2002OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Capital/bonus issue09/02/2003RES14
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
F14 - Notice of wind up27/02/1998F14
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
RES07 - Financial assistance in shares acquisition24/10/1998RES07
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of ceasing to act of Receiver22/06/2002405(2)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
1.4 - Notice of completion of voluntary arrang18/03/19981.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
395 - Particulars of a mortgage or charge15/11/2001395
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
2.2(scot) - Notice of administration order07/12/20002.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Resolution to re-register - special resolution09/03/1997SRES02
Statement of name07/03/2000694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
EEIG2 - Statement of name13/08/1997EEIG2
Confirmation of dissolution - special resolution18/05/1993SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Other resolution - written resolution06/09/2004WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of disqualification of an individual14/05/1997DO1
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of death of Voluntary Liquidator22/03/19954.44
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Liquidator's statement of receipts and payments27/08/19984.68
Annual Return02/06/2004363
Other resolution - written resolution30/10/1994WRES13
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.19 - Notice of discharge of Administration Order25/11/20002.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Change in situation or address of Registered Office03/05/1999287
1.4 - Notice of completion of voluntary arrang07/05/19991.4
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of constitution of liquidation committee24/11/19954.48
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.20 - Statement of company's affairs12/07/20054.20
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of administration order13/09/20012.2(scot)