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Company Name: ADAPTIVE INFRASTRUCTURE LIMITED

Company Type:

Limited Company

Company No:

05268876

Company Address:

ADAPTIVE INFRASTRUCTURE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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 INFRASTRUCTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution26/10/2003ERES10
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Change in situation or address of Registered Office03/05/1999287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
652C - Withdrawal of application for striking off11/09/2004652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of intention to carry on business as an investment company26/04/2000266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
3.10 - Administrative Receiver's report04/11/20063.10
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Early dissolution request27/07/1995L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of increase in nominal capital28/03/1997123
Order to wind up23/02/2001COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
NEWINC - New Incorporation documents06/04/2004NEWINC
Declaration of solvency17/04/19934.25(SC)
287 - Change in situation or address of Registered Office11/07/2003287
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Redemption of shares - written resolution30/11/2004WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
BONA - Bona Vacantia disclaimer16/09/1999BONA
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Annual Return20/10/2002363x
397a -01/05/2003397a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
225 - Change of Accounting Referenc11/07/2006225
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
3.4 - Certificate of constitution of creditors06/09/20013.4
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Reduction of issued capital - special resolution30/09/2005SRES06
RES14 - Capital/bonus issue12/01/1996RES14
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Early dissolution request15/04/2004L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Capital/bonus issue - special resolution09/02/1994SRES14
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176