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Company Name: ADAPTWARE LIMITED

Company Type:

Limited Company

Company No:

05620292

Company Address:

ADAPTWARE LIMITED
6 Uplands Road
KENLEY
CR8 5EF


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.


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ADAPTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
MA - Memorandum and Articles23/03/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Notice of completion of voluntary arrangement04/10/20021.4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Annual Return10/01/2001363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
OC138 - Order of Court (Section 138)24/03/2005OC138
Annual Accounts27/12/1997AA
Notice of appointment of Liquidator30/04/20064.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3.10 - Administrative Receiver's report24/11/19953.10
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
2.20 - Notice of variation of Administration Order01/03/20042.20
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
OC425 - Order of Court (Section 425)11/02/2005OC425
169 - Return by a company purchasing its own12/09/1995169
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Cancellation of alteration to the objects of a company24/01/19956
BS - Balance sheet19/02/2002BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
RES06 - Reduction of issued capital04/01/1997RES06
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
RESO4 - Increase in nominal capital27/07/2002RESO4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Other resolution - written resolution27/04/2001WRES13
Instrument issued under Section 244(5)16/07/1996COAD
PROSP - Prospectus10/06/2005PROSP
Resolution to re-register - ordinary resolution23/02/2005ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
L64.01 - Early dissolution request29/05/2002L64.01
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
363a - Annual Return24/03/1998363a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.70 - Declaration of Solvency22/10/20044.70
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
AAMD - Amended Accounts09/02/2002AAMD
Notice of wind up02/08/1994F14
AUDR - Auditor's report21/11/2000AUDR
Directions to defer dissolution15/11/1998L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
353 - Register of members14/06/1996353
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
BUSADDCH - Business address changed26/08/2006BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
AUD - Auditor's letter of resignation13/01/2003AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
EEIG1 - Statement of name17/04/1996EEIG1
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
F14 - Notice of wind up09/02/2005F14
NEWINC - New Incorporation documents19/11/1994NEWINC
AUDS - Auditor's statement13/04/2004AUDS
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
OC138 - Order of Court (Section 138)02/04/1999OC138
386 - Notice of passing of resolution removing an auditor28/04/2004386
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
NEWINC - New Incorporation documents23/06/2003NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES13 - Other resolution - written resolution07/04/1999WRES13
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of dismissal of petition for administration order25/08/19942.3(scot)