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Company Name: DADD & CO

Company Type:

Non-Limited

Company Address:

DADD & CO
Flat 8
Ambika House
9A Portland Pl
LONDON
W1B 1PR


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on dadd & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dadd & co, please click on the link below:

DADD & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
F14 - Notice of wind up13/11/2004F14
353a - Register of members in non-legible form27/07/2000353a
Notice of passing of resolution removing an auditor13/04/2004386
2.23 - Notice of result of meeting of creditors16/10/19972.23
2.21 - Statement of Administrator's proposals13/03/20052.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Declaration of solvency17/04/19934.25(SC)
363b - Annual Return22/11/2002363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Order or revocation or suspension of voluntary arrangement29/09/20001.2
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
OC - Order of Court21/10/1996OC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
RES03 - Exempt from appointment of auditor01/10/1994RES03
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice of death of Voluntary Liquidator22/03/19954.44
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
EEIG1 - Statement of name23/02/1999EEIG1
Notice of Administrative Receiver's death04/09/19943.7
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of disqualification of an individual25/02/1994DO1
Auditor's letter of resignation17/03/1996AUD
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RES06 - Reduction of issued capital08/07/2001RES06
Re-registration of a company from limited to unlimited17/11/2003CERT3
SRES15 - Change of Name Special Resolution13/02/1999SRES15
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
SA - Shares agreement25/01/2005SA
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of death of Liquidator23/05/20064.18(SC)
Notice of disqualification order against a body corporate22/04/2000DO2
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of completion of voluntary arrangement08/08/19951.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Early dissolution request17/07/1996L64.01HC
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Confirmation of dissolution - written resolution23/09/2001WRES09
SRES15 - Change of Name Special Resolution28/11/2000SRES15
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Statement of Administrator's proposals22/01/19942.21
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Change of name certificate16/07/2006CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Release of Official Receiver11/12/1995L64.07HC
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
353a - Register of members in non-legible form05/06/2005353a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
1.1 - Report of meeting approving voluntary arran10/04/19941.1
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
652C - Withdrawal of application for striking off09/03/1998652C
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of a variation or cessation of a disqualification order13/09/2003DO4
2.18 - Notice of Order to deal with charged property07/01/20002.18