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Company Name: ADAPTIVE TECHNOLOGY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05550184

Company Address:

ADAPTIVE TECHNOLOGY SOLUTIONS LTD
63 Howick Park St Peters
Gardens
Monkwearmouth
SUNDERLAND
SR6 0AQ


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 TECHNOLOGY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
RES12 - Vary share rights/names02/12/1996RES12
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES14 - Capital/bonus issue26/02/2002RES14
COAD - Instrument issued under Section 244(5)28/10/2000COAD
2.2(scot) - Notice of administration order04/05/19982.2(scot)
363s - Annual Return20/12/2002363s
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Administrator's Abstract of receipts and payments28/03/19962.15
2.7 - Administration Order02/05/20042.7
4.20 - Statement of company's affairs10/12/19974.20
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
SA - Shares agreement18/12/2000SA
Registration as Friendly Society25/03/2001CERTIPS
405(1) - Notice of appointment of Receiver28/11/1998405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
51 - Application by an unlimited company to be re-registered as limited03/04/199751
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.21 - Statement of Administrator's proposals01/04/19972.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
OCREREG - Order of Court for re-registration04/05/1997OCREREG
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
RESO4 - Increase in nominal capital08/03/1996RESO4
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRES13 - Other resolution - written resolution03/03/2005WRES13
287 - Change in situation or address of Registered Office31/03/2006287
Annual Return26/09/2001363
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
RES12 - Vary share rights/names06/08/2000RES12
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
Confirmation of dissolution10/05/1995RES09
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of intention to carry on business as an investment company15/01/2002266(1)
Register of Charges22/05/2004401
Report of meeting approving voluntary arrangement14/07/19981.1
AUDS - Auditor's statement12/01/2004AUDS
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
EEIG6 - Statement of name07/10/1999EEIG6
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
12 - Declaration on application for registration08/02/200012
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Particulars of a charge created by a company registered in Scotland22/07/1993410
Redemption of shares - extraordinary resolution28/02/2000ERES16
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Re-registration of a company from private to public with a change of name12/06/2006CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Elective resolution27/04/2000ELRES
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Order of Court (Section 138)03/07/1993OC138
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Reduction of issued capital - extraordinary resolution30/12/1995ERES06