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Company Name: AFRICAN DEVELOPMENT ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

04077674

Company Address:

AFRICAN DEVELOPMENT ENTERPRISE LIMITED
14 Goodman Crescent
Streatham Hill
LONDON
SW2 4NS


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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AFRICAN DEVELOPMENT ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
New Incorporation documents09/10/1993NEWINC
Resolution to re-register - special resolution11/04/2004SRES02
363s - Annual Return22/06/2004363s
Statement of rights attached to allotted shares25/08/1993128(1)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
RESO5 - Decrease in nominal capital04/07/2000RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Purchase own shares - ordinary resolution01/06/2001ORES08
Redemption of shares - ordinary resolution12/06/2003ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363x - Annual Return21/05/2006363x
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Written elective resolution06/05/2005(W)ELRES
BS - Balance sheet25/02/1997BS
652A - Application for striking off31/01/1998652A
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
L64.01 - Early dissolution request19/04/2006L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
RES09 - Confirmation of dissolution04/02/2005RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
DISS40 - Notice of striking-off action disc26/12/2000DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
2.7 - Administration Order17/04/19992.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
AAMD - Amended Accounts06/11/1994AAMD
Order of Court for re-registration to private company29/07/2005OC-PRI
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
EEIG2 - Statement of name05/11/1998EEIG2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
401 - Register of Charges22/04/2001401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Vary share rights/names - written resolution11/06/1996WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
3.10 - Administrative Receiver's report08/03/20053.10
Annual Accounts29/11/2002AA
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
EEIG1 - Statement of name16/09/2004EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Amended Accounts07/11/2004AAMD
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
AUDS - Auditor's statement03/12/1995AUDS
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Re-registration of a company from public to private05/04/2005CERT10
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Application for striking off23/10/2005652A