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Company Name: ARDETTE LIMITED

Company Type:

Limited Company

Company No:

02258205

Company Address:

ARDETTE LIMITED
Airport House
Suite 43-45 Purley Way
CROYDON
CR0 0XZ


Date:

30/11/2009

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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ARDETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
694(4)(a) - Statement of name07/08/2001694(4)(a)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Register of Charges12/10/2005401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
AUDS - Auditor's statement14/01/1995AUDS
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
SA - Shares agreement10/08/2000SA
Capital/bonus issue - special resolution27/12/1994SRES14
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Annual Return11/11/1994363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
AAMD - Amended Accounts03/04/1994AAMD
Re-registration of a company from unlimited to PLC31/12/2005CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.20 - Statement of company's affairs15/11/19974.20
EEIG2 - Statement of name28/12/2001EEIG2
Disapplication of pre-emption rights23/12/1997RES11
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
AUDR - Auditor's report14/03/2001AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
6 - Cancellation of alteration to the objects of a company19/09/20036
Exempt from appointment of auditor04/04/2004RES03
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
287 - Change in situation or address of Registered Office10/01/2006287
RES03 - Exempt from appointment of auditor24/04/1994RES03
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of resignation of Liquidator23/08/20064.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Register of Charges28/02/2001401
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)