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Company Name: ADAPTO LIMITED

Company Type:

Limited Company

Company No:

05317992

Company Address:

ADAPTO LIMITED
42 Broom Close
TEDDINGTON
TW11 9RL


Date:

02/12/2009

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.


To view the most up to date company information on adapto limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adapto limited, please click on the link below:

ADAPTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name23/09/2000694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
2.6 - Notice of Administration Order11/05/20062.6
BS - Balance sheet21/04/1998BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
353 - Register of members10/12/2004353
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Instrument issued under Section 244(5)05/11/1996COAD
L64.01HC - Early dissolution request19/08/2000L64.01HC
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Return of final meeting in members' voluntary winding-up07/05/20024.71
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Official Receiver's release04/04/1999RELREC
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Order to wind up18/03/1996COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
363x - Annual Return05/04/1995363x
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
325 - Location of register of directors' interests in shares etc10/02/1996325
652C - Withdrawal of application for striking off31/01/2005652C
Change in situation or address of Registered Office01/10/2005287
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Capital/bonus issue - written resolution16/12/2002WRES14
652C - Withdrawal of application for striking off09/04/2000652C
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Annual Return09/12/1998363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.18 - Notice of Order to deal with charged property22/04/19942.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.43 - Notice of final meeting of creditors03/02/19994.43
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
363x - Annual Return18/11/2005363x
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Mortgage Register03/03/1997ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of Order to dispose of charged property08/05/19953.8
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Withdrawal of application for striking off30/05/2004652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Directions to defer dissolution14/04/2006L64.06HC
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
AAMD - Amended Accounts01/06/1998AAMD
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Early dissolution request18/11/2006L64.01HC
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Administrator's abstract of receipts and payments15/09/19982.9(SC)
RES03 - Exempt from appointment of auditor03/10/2006RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CERTNM - Change of name certificate13/09/1998CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)