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Company Name: ADAPTPOWER LIMITED

Company Type:

Limited Company

Company No:

SC137644

Company Address:

ADAPTPOWER LIMITED
40/42 Brantwood Avenue
DUNDEE
DD3 6EW


Date:

23/11/2009

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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ADAPTPOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Purchase own shares - special resolution20/11/1993SRES08
Declaration on application for registration11/12/200112
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Change of Accounting Reference Date27/02/2006225
OC425 - Order of Court (Section 425)01/07/1995OC425
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
RESO5 - Decrease in nominal capital29/09/1996RESO5
RES14 - Capital/bonus issue27/06/2005RES14
2.23 - Notice of result of meeting of creditors28/01/19942.23
Capital/bonus issue - written resolution05/02/2004WRES14
4.43 - Notice of final meeting of creditors24/03/20054.43
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
L64.07 - Release of Official Receiver26/04/2000L64.07
Order of Court (Section 425)18/02/2001OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
RES09 - Confirmation of dissolution27/02/2005RES09
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Order of Court20/05/1997OC
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Allotment of securities - ordinary resolution02/05/2004ORES10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of Order to deal with charged property06/08/20062.18
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Notice of increase in nominal capital22/04/2003123
RESO4 - Increase in nominal capital26/09/2000RESO4
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
AUDR - Auditor's report01/07/1993AUDR
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
RES09 - Confirmation of dissolution14/01/2003RES09
Application for striking off03/06/2006652A
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2.2(scot) - Notice of administration order24/05/19932.2(scot)
3.10 - Administrative Receiver's report30/10/19993.10
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Increase in nominal capital25/11/1999RESO4
Certificate of constitution of creditors28/01/19983.4
Business address changed18/12/2003BUSADDCH
Order of Court for re-registration to private company28/09/2006OC-PRI
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of order to deal with secured property05/11/20042.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
DISS40 - Notice of striking-off action disc24/08/1999DISS40
AA - Annual Accounts26/09/2005AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Early dissolution request07/02/2006L64.01