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Company Name: ADVENTURE EVENTS LIMITED

Company Type:

Limited Company

Company No:

03149956

Company Address:

ADVENTURE EVENTS LIMITED
Clearwater House
4 - 7 Manchester Street
LONDON
W1U 3AE


Date:

01/12/2009

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 EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order04/07/19972.20
Change of Name Special Resolution02/01/1997SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of increase in nominal capital04/08/1998123
Re-registration of a company from public to private16/11/1997CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
123 - Notice of increase in nominal capital20/05/1994123
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
353 - Register of members03/04/2003353
Amended Accounts23/05/1993AAMD
BS - Balance sheet13/01/1998BS
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Change of name certificate18/10/2000CERTNM
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
353a - Register of members in non-legible form12/06/1999353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
SA - Shares agreement12/01/2002SA
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
2.18 - Notice of Order to deal with charged property28/11/19952.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Register of members23/05/1995353
Application by a private company for re-registration as a public company15/03/200043(3)
Redemption of shares - special resolution31/05/1999SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.21 - Statement of Administrator's proposals01/10/19972.21
BS - Balance sheet21/04/1998BS
SRES13 - Other resolution - special resolution31/12/2000SRES13
L64.01HC - Early dissolution request03/12/2003L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
318 - Location of directors' service con09/07/2000318
Vary share rights/names - special resolution22/06/2006SRES12
Purchase own shares10/02/1998RES08
Notice of variation of administration order17/11/19972.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Change of name certificate21/06/2002CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
3.4 - Certificate of constitution of creditors25/01/19993.4
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
WRES13 - Other resolution - written resolution26/02/1999WRES13
363 - Annual Return30/09/1994363
SA - Shares agreement05/09/1998SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
WRES13 - Other resolution - written resolution03/01/2005WRES13
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
DO1 - Notice of disqualification of an indi23/01/1996DO1
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
123 - Notice of increase in nominal capital27/11/2002123
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
652C - Withdrawal of application for striking off11/01/2003652C
2.21 - Statement of Administrator's proposals03/09/20042.21
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of variation of administration order01/07/20002.12(scot)
363s - Annual Return27/01/2005363s
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3