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Company Name: ADAPTIVE NETWORK TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03623689

Company Address:

ADAPTIVE NETWORK TECHNOLOGY LIMITED
5 Undercliffe Lane
BRADFORD
BD3 0DW


Date:

04/12/2009

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 NETWORK TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
VAL - Valuation Report15/12/1993VAL
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Resolution to re-register - extraordinary resolution01/01/1996ERES02
397a -11/10/2004397a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
694(4)(a) - Statement of name11/01/2000694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Scheme of Arrangement26/09/2003CLOSE
6 - Cancellation of alteration to the objects of a company07/05/19976
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Shares agreement22/06/2006SA
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Balance sheet05/01/2004BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Certificate of constitution of creditors16/10/19963.4
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
CLOSE - Scheme of Arrangement04/09/2003CLOSE
363x - Annual Return05/04/1995363x
AAMD - Amended Accounts20/04/1994AAMD
Annual Accounts01/07/2006AA
397a -29/05/2005397a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Register of members02/12/1998353
OC - Order of Court02/03/1999OC
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Allotment of securities - extraordinary resolution11/01/2003ERES10
Reduction of issued capital06/01/2004RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Annual Return (Welsh language form)08/03/2006363CYM
Increase in nominal capital - special resolution24/12/2002SRESO4
DO1 - Notice of disqualification of an indi19/11/2001DO1
363b - Annual Return10/05/1997363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Application by a limited company to be re-registered as unlimited27/12/199549(1)
RES02 - esolution to re-register03/04/1997RES02
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
MA - Memorandum and Articles16/05/1998MA
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Statement of Administrator's proposals27/09/20052.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
287 - Change in situation or address of Registered Office16/12/2003287
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
386 - Notice of passing of resolution removing an auditor14/03/2003386
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Disapplication of pre-emption rights06/02/2006RES11
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
363s - Annual Return21/09/2006363s
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
AAMD - Amended Accounts15/06/2005AAMD
L64.01HC - Early dissolution request26/02/1999L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)