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Company Name: ADAPTIVE LOGIC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05200477

Company Address:

ADAPTIVE LOGIC SYSTEMS LIMITED
9 Chapel Street
POULTON-LE-FYLDE
FY6 7BQ


Date:

02/12/2009

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 LOGIC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
363s - Annual Return11/04/2000363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Allotment of securities - special resolution03/06/1993SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Disapplication of pre-emption rights04/08/2000RES11
MA - Memorandum and Articles09/12/1995MA
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
397a -17/09/2001397a
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
363s - Annual Return19/07/1995363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
287 - Change in situation or address of Registered Office01/09/2005287
Notice of constitution of liquidation committee17/12/19994.48
Order of Court for re-registration02/06/1995OCREREG
652C - Withdrawal of application for striking off26/09/1993652C
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Administrative Receiver's report15/08/20023.10
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
L64.07 - Release of Official Receiver27/11/2002L64.07
RES08 - Purchase own shares15/02/1999RES08
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of petition for administration order28/03/20062.1(scot)
Directions to defer dissolution14/04/2006L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
325 - Location of register of directors' interests in shares etc20/11/1995325
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
First Directors and secretary and intended situation of Registered Office09/01/200310
694(4)(b) - Statement of name20/09/1993694(4)(b)
Redemption of shares - written resolution30/11/2004WRES16
OC425 - Order of Court (Section 425)30/06/2002OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES13 - Other resolution - written resolution28/01/1999WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
RES12 - Vary share rights/names26/12/1993RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Purchase own shares - special resolution08/06/1993SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
MISC - Miscellaneous document17/05/2005MISC
Vary share rights/names12/10/1996RES12
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Written elective resolution06/05/2005(W)ELRES
Administrative Receiver's report19/03/20053.10
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of disqualification of an individual24/01/2004DO1
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Application by a limited company to be re-registered as unlimited02/05/200349(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
363x - Annual Return30/12/2002363x
2.2(scot) - Notice of administration order11/12/19982.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
RES08 - Purchase own shares21/12/1995RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
652C - Withdrawal of application for striking off26/12/1999652C