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Company Name: ADVENTURE EXTREMES LIMITED

Company Type:

Limited Company

Company No:

03344672

Company Address:

ADVENTURE EXTREMES LIMITED
1A Bolton Road
LONDON
NW8 0RJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADVENTURE EXTREMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc02/10/1999225
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of Receiver's report10/10/19953.5(scot)
RELREC - Official Receiver's release30/06/1993RELREC
Official Receiver's release25/01/2002RELREC
Re-registration of a company from public to private05/04/2005CERT10
123 - Notice of increase in nominal capital31/03/1999123
RES13 - Other resolution30/01/2004RES13
Notice of a variation or cessation of a disqualification order24/11/1993DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Resolution to re-register - ordinary resolution07/04/2000ORES02
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
OC425 - Order of Court (Section 425)26/04/1993OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of resignation of directors or secretaries05/09/1997288b
Allotment of securities13/10/1993RES10
2.6 - Notice of Administration Order05/08/20042.6
288b - Notice of resignation of directors or secretaries08/05/2004288b
Order of Court for re-registration18/05/1995OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Declaration on application by a joint stock company for registration as a public company18/06/1993685
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Annual Return (Welsh language form)30/03/2000363CYM
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
3.4 - Certificate of constitution of creditors13/03/20043.4
EEIG1 - Statement of name21/11/2006EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
DISS40 - Notice of striking-off action disc24/03/2005DISS40
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Early dissolution request17/07/1996L64.01HC
Notice of disqualification order against a body corporate03/05/1994DO2
Declaration of solvency24/04/20014.25(SC)
Release of Official Receiver06/11/1993L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of statement of administrator's proposals20/10/19962.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
225 - Change of Accounting Referenc07/09/1998225
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ELRES - Elective resolution19/11/2006ELRES
Other resolution - special resolution09/09/2003SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
3.4 - Certificate of constitution of creditors02/12/19963.4
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Notice of death of Liquidator07/10/19964.18(SC)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of administration order04/07/19972.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of petition for administration order29/02/19962.1(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
VAL - Valuation Report01/06/1997VAL
DO1 - Notice of disqualification of an indi11/06/1993DO1