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Company Name: ADEPT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04723532

Company Address:

ADEPT ENTERPRISES LIMITED
Youlston Park
Shirwell
BARNSTAPLE
EX31 4LE


Date:

28/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Change of accounting reference date (Welsh form)31/07/2000225CYM
Order of Court for re-registration to private company01/04/1998OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Declaration of Solvency16/07/20054.70
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
53 - Application by a public company for re-registration as a private company29/06/200053
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ELRES - Elective resolution15/01/1994ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
3.10 - Administrative Receiver's report30/10/19993.10
288b - Notice of resignation of directors or secretaries04/03/2004288b
Resolution to re-register - ordinary resolution11/11/1993ORES02
694(4)(b) - Statement of name19/09/1993694(4)(b)
Liquidator's statement of receipts and payments27/08/19984.68
RESO5 - Decrease in nominal capital13/11/1998RESO5
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Business address changed09/07/1995BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
RES10 - Allotment of securities07/08/1999RES10
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
363b - Annual Return10/04/2003363b
2.23 - Notice of result of meeting of creditors17/07/19932.23
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Directions to defer dissolution21/08/1997L64.06
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
363s - Annual Return24/02/2000363s
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
EEIG2 - Statement of name29/06/2003EEIG2
405(1) - Notice of appointment of Receiver22/09/2003405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Official Receiver's release19/11/1997RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Resolution to re-register03/08/2002RES02
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Written elective resolution24/06/2003(W)ELRES
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
EEIG1 - Statement of name11/12/1997EEIG1
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Certificate that creditors have been paid in full15/08/19984.51