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Company Name: ADAPTOGENICS LIMITED

Company Type:

Limited Company

Company No:

05665102

Company Address:

ADAPTOGENICS LIMITED
4TH Floor 3 Tenterden Street
Hanover Square
LONDON
W1S 1TD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADAPTOGENICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
OC - Order of Court24/05/2001OC
363 - Annual Return11/08/1996363
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
SRES15 - Change of Name Special Resolution28/11/2001SRES15
2.20 - Notice of variation of Administration Order04/07/19972.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.70 - Declaration of Solvency18/01/19974.70
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
2.2(scot) - Notice of administration order25/08/19942.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
362 - Notice of place where an oversea branch register is kept03/04/2002362
EEIG2 - Statement of name03/03/2001EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
BUSADDCH - Business address changed28/02/2002BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Vary share rights/names31/05/1999RES12
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Scheme of Arrangement14/09/1995CLOSE
Liquidator's statement of receipts and payments28/01/20004.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of discharge of Administration Order24/02/20062.19
Release of Official Receiver20/02/1997L64.07
Capital/bonus issue - special resolution23/04/1998SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ELRES - Elective resolution20/09/1994ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17