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Company Name: ADAPTIVE TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05987041

Company Address:

ADAPTIVE TECHNICAL SERVICES LIMITED
The Stables Weather Lane
Astley
STOURPORT-ON-SEVERN
DY13 0SF


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 TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Redemption of shares19/07/2000RES16
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Financial assistance in shares acquisition27/06/1996RES07
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
AUDR - Auditor's report27/05/1997AUDR
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Change of Accounting Reference Date29/06/1999225
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
L64.04 - Directions to defer dissolution05/09/1994L64.04
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RELREC - Official Receiver's release19/01/1998RELREC
Increase in nominal capital - written resolution02/04/2003WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Redemption of shares - special resolution30/05/1993SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
4.48 - Notice of constitution of liquidation committee17/02/19974.48
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
51 - Application by an unlimited company to be re-registered as limited05/04/199351
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
363b - Annual Return17/11/2006363b
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)