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Company Name: ADAPTIVE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05753845

Company Address:

ADAPTIVE DESIGNS LIMITED
1 Eslington Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 4RJ


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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ADAPTIVE DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Disapplication of pre-emption rights06/02/2006RES11
COCOMP - Order to wind up24/03/2001COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Decrease in nominal capital - special resolution21/10/2004SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
L64.07 - Release of Official Receiver20/09/2000L64.07
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Redemption of shares11/07/2004RES16
Purchase own shares - ordinary resolution25/07/1999ORES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
BONA - Bona Vacantia disclaimer16/03/1996BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of result of meeting of creditors22/06/20032.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Application by a public company for re-registration as a private company27/10/200253
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Auditor's letter of resignation14/07/1999AUD
Miscellaneous document21/11/1995MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
6 - Cancellation of alteration to the objects of a company23/07/20016
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
L64.01HC - Early dissolution request18/02/1995L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Reduction of issued capital - special resolution15/08/1993SRES06
Purchase own shares - special resolution08/06/1993SRES08
Redemption of shares16/05/2001RES16
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
OC - Order of Court25/06/1995OC
Notice of appointment of directors or secretaries01/09/2002288a
Shares agreement09/01/1999SA
Notice of winding up order21/03/19984.2(SC)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
BS - Balance sheet09/07/1999BS
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Decrease in nominal capital06/05/2005RESO5
Notice of appointment of directors or secretaries21/01/2006288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Order of Court for re-registration22/11/1995OCREREG
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
RES12 - Vary share rights/names21/10/1994RES12
Notice of appointment of Liquidator15/06/19944.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
287 - Change in situation or address of Registered Office16/04/1997287
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
325 - Location of register of directors' interests in shares etc07/01/2001325
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
694(4)(b) - Statement of name28/10/2001694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Notice of wind up06/04/1994F14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Order of Court for re-registration08/03/1995OCREREG
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Official Receiver's release14/02/2004RELREC
Particulars of a charge created by a company registered in Scotland03/06/2000410
169 - Return by a company purchasing its own01/12/1994169
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Application by a private company for re-registration as a public company26/12/200543(3)
OCREREG - Order of Court for re-registration21/12/2003OCREREG