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Company Name: ADVENTURE GRAPHIC COMMUNICATIONS

Company Type:

Non-Limited

Company Address:

ADVENTURE GRAPHIC COMMUNICATIONS
23 Royal Rd
SUTTON COLDFIELD
B72 1SP


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 GRAPHIC COMMUNICATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs08/01/19964.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
3.7 - Notice of Administrative Receiver's death19/10/20013.7
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Early dissolution request02/06/1997L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.48 - Notice of constitution of liquidation committee25/09/20054.48
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
363x - Annual Return20/11/1997363x
694(4)(b) - Statement of name21/06/2002694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
RES13 - Other resolution17/08/1997RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
RES13 - Other resolution30/01/2004RES13
MA - Memorandum and Articles14/07/1996MA
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
RES09 - Confirmation of dissolution30/06/2003RES09
RES13 - Other resolution25/01/2001RES13
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
L64.01 - Early dissolution request16/06/1996L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of Administrative Receiver's death20/02/20003.7
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERTNM - Change of name certificate10/08/2005CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Other resolution - written resolution27/08/2005WRES13
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
3.4 - Certificate of constitution of creditors07/01/20023.4
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
NEWINC - New Incorporation documents29/10/1995NEWINC
Return of alteration in the charter31/10/1999692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
363 - Annual Return03/10/1999363
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CLOSE - Scheme of Arrangement01/09/1998CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Order of Court (Section 425)26/05/1994OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Order of Court for re-registration31/10/1993OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Return by a company purchasing its own shares20/08/2002169
Elective resolution13/06/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)