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Company Name: ADAPTSYS LIMITED

Company Type:

Limited Company

Company No:

04784200

Company Address:

ADAPTSYS LIMITED
C/O Thomas Eggar the Corn
Exchange Baffins Lane
CHICHESTER
PO19 1GE


Date:

27/11/2009

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

Email Address:
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ADAPTSYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
OCREREG - Order of Court for re-registration18/05/2004OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
RES13 - Other resolution07/03/1997RES13
Notice of closure of a place of business of an oversea company26/08/2004CENT8
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Particulars of a charge created by a company registered in Scotland14/08/2001410
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Bona Vacantia disclaimer20/03/1995BONA
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
RES13 - Other resolution08/08/2003RES13
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
OC - Order of Court02/03/1999OC
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of Administrative Receiver's death31/01/20063.7
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
MA - Memorandum and Articles09/12/2001MA
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
3.7 - Notice of Administrative Receiver's death20/02/19943.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES02 - esolution to re-register10/05/1994RES02
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
2.19 - Notice of discharge of Administration Order25/11/20002.19
288b - Notice of resignation of directors or secretaries07/11/2006288b
Return of final meeting in members' voluntary winding-up09/10/19964.71
363s - Annual Return26/07/2000363s
2.18 - Notice of Order to deal with charged property31/03/20032.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of striking-off action suspended16/09/1994DISS6
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Disapplication of pre-emption rights28/11/2001RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Notice of leave granted in relation to a disqualification order20/01/2003DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ELRES - Elective resolution05/07/2004ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Statement of company's affairs23/03/19984.20
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Vary share rights/names09/06/1994RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
L64.01HC - Early dissolution request04/04/2003L64.01HC
Statement of name07/03/2001EEIG2
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of wind up25/12/2005F14