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Company Name: ADAPTIVE ENTERPRISE SYSTEMS A.E.S. LIMITED

Company Type:

Limited Company

Company No:

03091524

Company Address:

ADAPTIVE ENTERPRISE SYSTEMS A.E.S. LIMITED
4 New Cottages
New Cottages
Amport
ANDOVER
SP11 8BQ


Date:

29/11/2009

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 ENTERPRISE SYSTEMS A.E.S. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off24/10/2001652A
RES16 - Redemption of shares31/12/2002RES16
Vary share rights/names - extraordinary resolution05/06/1997ERES12
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Re-registration of a company from private to public10/05/1998CERT5
Notice of Order to deal with charged property26/06/19992.18
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Other resolution21/12/2000RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
BONA - Bona Vacantia disclaimer15/08/2005BONA
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Redemption of shares - written resolution10/06/1998WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
NEWINC - New Incorporation documents13/10/2000NEWINC
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
362 - Notice of place where an oversea branch register is kept25/05/1997362
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of completion of voluntary arrangement05/09/19961.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
3.8 - Notice of Order to dispose of charged property22/05/19953.8
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
4.43 - Notice of final meeting of creditors17/04/19934.43
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of Administration Order14/07/19982.6
AUDR - Auditor's report28/11/1998AUDR
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
395 - Particulars of a mortgage or charge11/12/1993395
RES06 - Reduction of issued capital19/08/1999RES06
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Declaration of Solvency20/03/19954.70
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of passing of resolution removing an auditor10/03/2000386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Order to wind up30/07/1995COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
3.4 - Certificate of constitution of creditors27/11/19973.4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Vary share rights/names - written resolution22/04/2006WRES12
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Report of meeting approving voluntary arrangement27/11/19981.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Confirmation of dissolution25/11/1996RES09
RELREC - Official Receiver's release11/05/2000RELREC
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of disqualification order against a body corporate02/03/2000DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
2.6 - Notice of Administration Order27/03/19992.6
Particulars of a mortgage or charge04/09/1998395
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Notice of resignation of directors or secretaries17/06/1993288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SA - Shares agreement11/02/2005SA
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
RES07 - Financial assistance in shares acquisition20/11/1993RES07