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Company Name: UK ADS LTD

Company Type:

Limited Company

Company No:

05725043

Company Address:

UK ADS LTD
First Floor 229-235 Knowsley
Road
BOOTLE
L20 5DD


Date:

30/11/2009

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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UK ADS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Release of Official Receiver11/12/1995L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Vary share rights/names - special resolution11/10/2006SRES12
Change in situation or address of Registered Office19/10/2006287
Prospectus14/07/2001PROSP
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ELRES - Elective resolution05/06/2002ELRES
ELRES - Elective resolution03/06/1995ELRES
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of intention to carry on business as an investment company15/11/1996266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of a variation or cessation of a disqualification order12/01/1996DO4
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.18 - Notice of Order to deal with charged property22/04/19942.18
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Particulars of a charge created by a company registered in Scotland21/06/2001410
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
OC425 - Order of Court (Section 425)05/02/1995OC425
Resolution to re-register15/06/1997RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
L64.01 - Early dissolution request10/09/2004L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Certificate of constitution of creditors16/10/19963.4
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Annual Return09/01/1994363a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
MISC - Miscellaneous document08/09/1995MISC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
EEIG3 - Notice of manager's particulars19/04/1998EEIG3