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Company Name: ADAPTIVE REAL TIME SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04365038

Company Address:

ADAPTIVE REAL TIME SOLUTIONS LTD
9 Seppings Close
Wilburton
ELY
CB6 3SJ


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 REAL TIME SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Order of Court - dissolution void21/10/1997OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.18 - Notice of Order to deal with charged property05/11/20012.18
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Application by a limited company to be re-registered as unlimited27/12/199549(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Statement of rights attached to allotted shares23/10/2004128(1)
Prospectus25/05/1994PROSP
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Redemption of shares - written resolution01/06/1999WRES16
Change of name certificate27/09/1997CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Annual Return26/03/1996363b
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of petition for administration order19/02/20062.1(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice to Official Receiver of winding-up order29/08/20034.13
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of variation of Administration Order17/01/19962.20
Capital/bonus issue - written resolution20/11/2004WRES14
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
RES13 - Other resolution11/11/1999RES13
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of release of Liquidator28/12/19934.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.20 - Notice of variation of Administration Order09/07/19992.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
169 - Return by a company purchasing its own26/09/2003169
Increase in nominal capital12/08/2004RESO4
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
OC425 - Order of Court (Section 425)13/06/2003OC425
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of Administration Order06/07/20042.6
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
BUSADDCH - Business address changed21/06/2001BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
169 - Return by a company purchasing its own27/06/2004169
Mortgage Register30/11/2001ZMORT REG