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Company Name: ADAPTIVE MARKETING LTD

Company Type:

Limited Company

Company No:

04485472

Company Address:

ADAPTIVE MARKETING LTD
18 School Road
HASLEMERE
GU27 3RN


Date:

29/11/2009

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 MARKETING LTD



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600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of manager's particulars26/04/1996EEIG3
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Balance sheet27/02/2000BS
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
395 - Particulars of a mortgage or charge14/07/2005395
SRES15 - Change of Name Special Resolution16/07/2006SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
12 - Declaration on application for registration08/02/200012
Certificate of constitution of creditors23/11/19973.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
RELREC - Official Receiver's release02/11/2005RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Report of meeting approving voluntary arrangement07/06/19931.1
Directions to defer dissolution29/12/1993L64.06HC
363 - Annual Return20/11/1996363
2.21 - Statement of Administrator's proposals01/09/20022.21
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Reduction of issued capital - special resolution21/05/1999SRES06
MISC - Miscellaneous document30/07/1994MISC
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SA - Shares agreement19/03/1998SA
Administrator's Abstract of receipts and payments08/07/19992.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
RES12 - Vary share rights/names10/04/1997RES12
L64.06 - Directions to defer dissolution29/02/2004L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Annual Return (Welsh language form)14/01/1995363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
BUSADDCH - Business address changed26/08/2006BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Abstract of receipt and payments in receivership25/06/20003.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Purchase own shares02/09/1996RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Allotment of securities - written resolution20/02/2002WRES10
ZMORT REG - Mortgage Register02/07/1993ZMORT REG