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Company Name: MY ADS LTD

Company Type:

Limited Company

Company No:

05568261

Company Address:

MY ADS LTD
Unit 59 Enterprise Centre Bryn
Road
Tondu
BRIDGEND
CF32 9BS


Date:

26/11/2009

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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MY ADS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi23/01/1996DO1
BUSADDCH - Business address changed08/08/2001BUSADDCH
SRES13 - Other resolution - special resolution06/07/2003SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
L64.04 - Directions to defer dissolution30/05/1996L64.04
AA - Annual Accounts21/11/1993AA
Notice of discharge of Administration Order10/03/19962.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Scheme of Arrangement14/09/1995CLOSE
Notice of final meeting of creditors14/11/20034.43
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice of discharge of administration order31/07/19982.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
652A - Application for striking off12/09/1997652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
PROSP - Prospectus04/11/2006PROSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Other resolution - written resolution27/08/2005WRES13
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Return by an oversea company subject to branch registration01/02/1997BR3
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
362 - Notice of place where an oversea branch register is kept21/04/1997362
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
MISC - Miscellaneous document30/03/2006MISC
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERTNM - Change of name certificate22/02/1995CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Vary share rights/names - extraordinary resolution01/12/1999ERES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRES13 - Other resolution - special resolution20/01/1997SRES13
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Return by a company purchasing its own shares27/10/2000169
Particulars of a charge created by a company registered in Scotland14/08/2001410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ELRES - Elective resolution13/04/2006ELRES
2.18 - Notice of Order to deal with charged property25/11/19962.18
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
RES07 - Financial assistance in shares acquisition05/01/2005RES07
OC138 - Order of Court (Section 138)05/01/1999OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
363s - Annual Return14/02/1994363s
694(4)(b) - Statement of name18/06/1998694(4)(b)
Vary share rights/names25/07/1998RES12
Directions to defer dissolution04/03/1995L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Vary share rights/names09/06/1994RES12
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
RES07 - Financial assistance in shares acquisition05/07/2004RES07
AUDS - Auditor's statement25/09/2005AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
L64.04 - Directions to defer dissolution01/11/1995L64.04
Official Receiver's release25/01/2002RELREC
401 - Register of Charges30/09/1993401
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Certificate of removal of Voluntary Liquidator08/11/19974.38
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12