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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:

09/11/2009

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
RES06 - Reduction of issued capital16/11/1995RES06
F14 - Notice of wind up11/02/2003F14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
6 - Cancellation of alteration to the objects of a company21/01/20016
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
363 - Annual Return26/10/2000363
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
363a - Annual Return11/06/2001363a
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Declaration of solvency24/04/20014.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
12 - Declaration on application for registration17/12/200112
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Vary share rights/names - special resolution22/12/1995SRES12
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
AUDS - Auditor's statement29/04/1997AUDS
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
OC138 - Order of Court (Section 138)22/11/2003OC138
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Annual Return (Welsh language form)12/10/1999363CYM
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of final meeting of creditors04/03/20064.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
3.7 - Notice of Administrative Receiver's death15/06/20043.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
SRES13 - Other resolution - special resolution13/07/2005SRES13