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Company Name: UK ADMIN CENTRE LIMITED

Company Type:

Limited Company

Company No:

05847479

Company Address:

UK ADMIN CENTRE LIMITED
Hazara House 502 Dudley Road
WOLVERHAMPTON
WV2 3AA


Date:

24/11/2009

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

Email Address:
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UK ADMIN CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of petition for administration order08/05/19982.1(scot)
Redemption of shares05/04/1996RES16
2.6 - Notice of Administration Order25/04/19932.6
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
L64.07 - Release of Official Receiver27/11/2002L64.07
SA - Shares agreement13/09/1995SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Release of Official Receiver09/03/1994L64.07
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Capital/bonus issue - written resolution28/07/1994WRES14
BUSADDCH - Business address changed04/03/2000BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of Order to deal with charged property22/08/20042.18
RES02 - esolution to re-register17/08/2000RES02
123 - Notice of increase in nominal capital08/07/2005123
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
12 - Declaration on application for registration25/08/200012
Elective resolution27/04/2000ELRES
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
353 - Register of members01/03/2002353
405(1) - Notice of appointment of Receiver31/01/1995405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Purchase own shares - special resolution29/10/1994SRES08
Re-registration of a company from unlimited to limited21/12/1994CERT1
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of striking-off action suspended20/12/1999DISS6
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
RES02 - esolution to re-register11/09/2006RES02
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Re-registration of a company from unlimited to limited16/06/1999CERT1
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
RES08 - Purchase own shares10/04/2005RES08
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of result of meeting of creditors09/03/20052.8(scot)
AAMD - Amended Accounts28/05/2005AAMD
EEIG2 - Statement of name25/09/2006EEIG2
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Allotment of securities20/09/2000RES10
353 - Register of members25/11/1998353
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of death of Voluntary Liquidator23/02/20034.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Other resolution - ordinary resolution09/04/1998ORES13
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
694(4)(b) - Statement of name03/12/1999694(4)(b)
SRES13 - Other resolution - special resolution17/01/2005SRES13
EEIG6 - Statement of name01/12/2000EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
AUD - Auditor's letter of resignation11/10/1994AUD
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Purchase own shares - extraordinary resolution27/05/1994ERES08
Re-registration of a company from private to public with a change of name17/07/2006CERT7