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Company Name: ADAPTOS LIMITED

Company Type:

Limited Company

Company No:

02873809

Company Address:

ADAPTOS LIMITED
Unit 6 Charles Court
Budbrooke Road
WARWICK
CV34 5LZ


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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ADAPTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of order to deal with secured property22/01/20022.11(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RELREC - Official Receiver's release03/05/1994RELREC
AUD - Auditor's letter of resignation25/10/2005AUD
53 - Application by a public company for re-registration as a private company05/10/200053
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RELREC - Official Receiver's release24/04/2005RELREC
Particulars of a mortgage or charge10/08/2000395
1.1 - Report of meeting approving voluntary arran10/09/19951.1
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
OC - Order of Court18/11/1993OC
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of passing of resolution removing an auditor07/01/2005386
652C - Withdrawal of application for striking off09/05/1994652C
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.20 - Notice of variation of Administration Order27/01/19952.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Statement of name15/03/2000EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Particulars of a charge created by a company registered in Scotland14/08/2001410
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
RES13 - Other resolution12/09/1994RES13
Increase in nominal capital25/11/1999RESO4
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
L64.01HC - Early dissolution request27/06/2002L64.01HC
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
COCOMP - Order to wind up03/12/1999COCOMP
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SA - Shares agreement05/09/1998SA
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of constitution of liquidation committee15/10/20044.48
OC425 - Order of Court (Section 425)19/04/2006OC425
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)