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Company Name: ADAPTIVITY LIMITED

Company Type:

Limited Company

Company No:

02681652

Company Address:

ADAPTIVITY LIMITED
143 Bingham Road
CROYDON
CR0 7EN


Date:

03/12/2009

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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ADAPTIVITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
363 - Annual Return27/07/1996363
2.7 - Administration Order08/01/20042.7
RES09 - Confirmation of dissolution04/02/2005RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Location of register of directors' interests in shares etc07/12/2003325
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Particulars of a charge created by a company registered in Scotland24/03/2002410
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
L64.01HC - Early dissolution request19/06/1995L64.01HC
53 - Application by a public company for re-registration as a private company16/03/199753
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
L64.06 - Directions to defer dissolution02/02/2006L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
RES02 - esolution to re-register12/08/2006RES02
Notice of place where an oversea branch register is kept13/09/1993362
Increase in nominal capital08/12/2002RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
2.18 - Notice of Order to deal with charged property30/09/20032.18
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
353 - Register of members08/07/1997353
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Declaration on application for registration05/01/199912
363a - Annual Return20/10/2001363a
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Order of Court08/10/2000OC
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Directions to defer dissolution05/07/2004L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of ceasing to act of Receiver11/06/1995405(2)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Administrative Receiver's report21/10/20063.10
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of completion of voluntary arrangement08/08/19951.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Administration Order19/05/20052.7
Notice of result of meeting of creditors08/01/19942.23
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Change of name certificate28/12/1993CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of Receiver's report27/06/20013.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
694(4)(b) - Statement of name28/10/2001694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Redemption of shares - written resolution01/06/1999WRES16