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Company Name: ADAPTIVE CONVERSIONS LTD

Company Type:

Non-Limited

Company Address:

ADAPTIVE CONVERSIONS LTD
Unit 2
Bell Ind Est
Cunnington St
LONDON
W4 5HB


Date:

22/11/2009

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

Email Address:


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ADAPTIVE CONVERSIONS LTD



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement01/09/1998CLOSE
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
OC138 - Order of Court (Section 138)22/01/1994OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Reduction of issued capital - special resolution05/07/2004SRES06
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.70 - Declaration of Solvency06/09/20004.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.23 - Notice of result of meeting of creditors24/03/19982.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
PROSP - Prospectus13/04/1998PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
VAL - Valuation Report30/04/2003VAL
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Location of directors' service contracts02/01/2005318
363 - Annual Return21/08/2001363
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.23 - Notice of result of meeting of creditors04/03/19962.23
3.7 - Notice of Administrative Receiver's death26/05/20023.7
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Early dissolution request22/02/2003L64.01HC
2.6 - Notice of Administration Order01/03/19972.6
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Annual Return16/10/2003363s
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Purchase own shares10/02/1998RES08
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Increase in nominal capital12/09/1997RESO4
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES14 - Capital/bonus issue27/04/2001RES14
4.70 - Declaration of Solvency14/06/19944.70
363b - Annual Return17/11/2006363b
Location of directors' service contracts23/11/2002318
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
363x - Annual Return14/08/1994363x
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
RES06 - Reduction of issued capital09/11/1993RES06
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Prospectus14/07/2001PROSP
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
NEWINC - New Incorporation documents10/03/2005NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)