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Company Name: ADAPTLAZAR LIMITED

Company Type:

Limited Company

Company No:

05009699

Company Address:

ADAPTLAZAR LIMITED
50 Berkeley Street
LONDON
W1J 8BX


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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ADAPTLAZAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Order of Court (Section 425)26/05/1994OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of appointment of directors or secretaries25/11/2006288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Annual Return26/02/1995363b
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Order to wind up11/05/2006COCOMP
RES10 - Allotment of securities23/09/2003RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Memorandum and Articles - used in re-registration01/08/2006MAR
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
L64.07 - Release of Official Receiver08/05/1995L64.07
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
325 - Location of register of directors' interests in shares etc18/10/1997325
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
397a -12/10/1993397a
Early dissolution request09/01/2005L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RES11 - Disapplication of pre-emption rights09/11/2006RES11
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
EEIG6 - Statement of name29/06/2006EEIG6
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CLOSE - Scheme of Arrangement21/11/1994CLOSE
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Written elective resolution27/02/1999(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Directions to defer dissolution09/06/2002L64.06
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.7 - Administration Order31/07/20062.7
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
53 - Application by a public company for re-registration as a private company16/03/199753
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Re-registration of a company from unlimited to limited16/06/1999CERT1
Location of register of directors' interests in shares etc13/02/1994325
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
NEWINC - New Incorporation documents15/04/1995NEWINC
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Certificate of specific penalty16/10/1999SPECPEN
362 - Notice of place where an oversea branch register is kept16/09/2004362
DISS40 - Notice of striking-off action disc05/04/2002DISS40