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Company Name: ADAPTIVE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03487918

Company Address:

ADAPTIVE DEVELOPMENT LIMITED
6 Douglas Terrace
LONDON
E17 5DD


Date:

02/12/2009

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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ADAPTIVE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/12/1995AUDS
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
L64.06 - Directions to defer dissolution23/09/2006L64.06
Administrative Receiver's report14/07/20003.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
SA - Shares agreement14/11/1996SA
RES16 - Redemption of shares14/02/1997RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Resolution to re-register - written resolution05/10/1995WRES02
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
363b - Annual Return29/03/2000363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Return delivered for registration of a branch of an oversea company22/12/2005BR1
386 - Notice of passing of resolution removing an auditor28/04/2004386
AUDR - Auditor's report10/10/2003AUDR
Notice of striking-off action suspended07/04/2006DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Purchase own shares10/09/1994RES08
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of Receiver's report10/06/20013.5(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Balance sheet17/04/2003BS
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
F14 - Notice of wind up11/08/1999F14
Redemption of shares - written resolution24/09/1997WRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Certificate that creditors have been paid in full11/11/20034.51
Resolution to re-register15/06/1997RES02
AAMD - Amended Accounts13/01/2005AAMD
Statement of name05/11/1997EEIG2
First Directors and secretary and intended situation of Registered Office23/06/199610
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of winding up order10/10/20004.2(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Auditor's report27/10/2004AUDR
Notice of winding up order26/09/19994.2(SC)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5