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Company Name: ALDADO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04060241

Company Address:

ALDADO ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

24/11/2009

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

Email Address:
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ALDADO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Administrative Receiver's report14/07/20003.10
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Reduction of issued capital - special resolution21/05/1999SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Annual Return08/11/1994363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of Administrator's proposals16/01/19952.21
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Re-registration of a company from private to public05/12/1995CERT5
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Certificate of release of Liquidator14/10/20014.14(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
2.6 - Notice of Administration Order15/08/20062.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Allotment of securities23/01/2000RES10
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
RES03 - Exempt from appointment of auditor03/03/1997RES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
EEIG6 - Statement of name21/11/1993EEIG6
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
AAMD - Amended Accounts26/07/2005AAMD
AUDS - Auditor's statement13/04/2004AUDS
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
353a - Register of members in non-legible form27/02/1995353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERTNM - Change of name certificate27/06/1993CERTNM
363a - Annual Return22/10/1999363a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
652A - Application for striking off18/02/2003652A
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
2.2(scot) - Notice of administration order17/12/19962.2(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Written elective resolution11/10/2005(W)ELRES
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Decrease in nominal capital - written resolution06/01/1999WRESO5
OC - Order of Court19/08/1995OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
405(1) - Notice of appointment of Receiver15/10/2000405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Application by a public company for re-registration as a private company27/12/200153
Other resolution - written resolution09/06/2000WRES13
353a - Register of members in non-legible form21/05/2002353a
363x - Annual Return05/04/1995363x
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
RES02 - esolution to re-register18/05/1995RES02
EEIG2 - Statement of name05/11/1998EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Register of members25/07/2006353
AUDR - Auditor's report06/04/1997AUDR
397a -02/07/2006397a
2.19 - Notice of discharge of Administration Order20/01/19982.19
Certificate that creditors have been paid in full15/08/19984.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.43 - Notice of final meeting of creditors11/02/20064.43
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT10 - Re-registration of a company from public to private20/11/1993CERT10