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Company Name: ADEPT ENGINEERING FISHLAKE LIMITED

Company Type:

Limited Company

Company No:

03646878

Company Address:

ADEPT ENGINEERING FISHLAKE LIMITED
Watersmead Hay Green
Fishlake
DONCASTER
DN7 5JX


Date:

30/11/2009

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

Email Address:
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ADEPT ENGINEERING FISHLAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares06/03/2000169
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Scheme of Arrangement05/10/2004CLOSE
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Notice of result of meeting of creditors28/08/20012.23
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Statement of name31/08/2002694(4)(b)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
F14 - Notice of wind up22/04/2001F14
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Orders to rescind, defer or stay04/01/1994COLIQ
Amended Accounts04/11/2002AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of final meeting of creditors27/11/20004.17(SC)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Prospectus03/08/2004PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of result of meeting of creditors21/01/19982.23
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
288a - Notice of appointment of directors or secretaries08/08/2004288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Order of Court for re-registration23/03/1999OCREREG
397a -01/05/2003397a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Purchase own shares - written resolution22/08/1993WRES08
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Early dissolution request25/02/2003L64.01HC
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
AA - Annual Accounts26/10/1998AA
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Reduction of issued capital20/02/1996RES06
Statement of name27/04/1998694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
363s - Annual Return28/06/2005363s
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
363b - Annual Return04/09/1993363b
Increase in nominal capital - written resolution28/06/1998WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RES08 - Purchase own shares02/03/2004RES08
Declaration of solvency29/05/20054.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
363CYM - Annual Return (Welsh language form)15/05/1998363CYM