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Company Name: DAD GB LIMITED

Company Type:

Limited Company

Company No:

05870735

Company Address:

DAD GB LIMITED
2 High Meadow Road
Kings Norton
BIRMINGHAM
B38 9AR


Date:

24/11/2009

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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DAD GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
363a - Annual Return03/02/2004363a
OC425 - Order of Court (Section 425)04/05/2005OC425
Registration as Friendly Society26/05/1993CERTIPS
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
AUD - Auditor's letter of resignation31/12/2001AUD
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
F14 - Notice of wind up20/12/1999F14
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
EEIG6 - Statement of name18/10/2001EEIG6
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Order of Court for re-registration22/11/1995OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Order of Court for re-registration09/09/1993OCREREG
Other resolution - ordinary resolution31/08/1999ORES13
Increase in nominal capital12/08/2004RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
363b - Annual Return01/09/1996363b
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
OC - Order of Court24/05/2001OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of intention to carry on business as an investment company08/01/2003266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
353 - Register of members13/02/1999353
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Statement of Administrator's proposals16/01/19952.21
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
652C - Withdrawal of application for striking off07/05/1999652C
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Purchase own shares - written resolution22/08/1993WRES08
1.4 - Notice of completion of voluntary arrang21/10/20021.4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
397a -20/04/2003397a
Resolution to re-register - special resolution11/04/2004SRES02
AUD - Auditor's letter of resignation13/01/2003AUD
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of wind up26/02/2004F14
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16